The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "adjim pual" <>
Date:  Sat, 10 Mar 2007 03:14:32 -0800

A Scam Email with the Subject "URGENT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 03:14:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "adjim pual" <>, although it may have been spoofed.

Dear sir/madam<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />


     I’ am Adjim Pual. the auditor general groupe Bank of Africa Ouagadougou, Burkina Faso. This mail might come to you as a surprise since we do not know each other, but meanwhile I have a proposal to put before you.


  Before I proceed, I would like to explain some relevant facts to you. Firstly, before this mail got to you, I have sent out several proposals of this nature to foreigners,(non Africans) but I received negative responses. Therefore, I took it upon myself to carry out investigations why this was so, upon my investigations, I found out that certain junior officials of this bank had sent out proposal like this which was unsuccessfully done.


I took another step to ensure that this act is stopped and only genuine officials capable of executing a transaction of this magnitude based on the total absent of the next of kin to the deceased.


Moreso, based on this fact I have personally made a successful conclusion thus transferred the funds into a finance house affiliated to this bank. Now the proposal is thus: our bank is mostly patronised by foreigners and expatriates because of our ability to be discrete and secretive. From October 2001 to date, we have lost eight clients (deceased) and from these eight only four next of kins have turned up to lay claims on their entitled funds.


This banking policy is to send several messages to the embassies and high commissions from where our clients are nationalised to notify all next of kins about their deceased relative’s funds in our possession. Among the remaining four deceased clients, one in particular did not leave any information about his next of kin. He is a foreign customer of this bank and he left in our banks possession a sum of $18,000,000 (eighteen million us dollars).


  This honourable bank has sent several messages to the deceased customer’s embassy authorities to source for his next of kin or any of his relatives and all efforts have proved abortive. Recently, we got wind of information that the federal government of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Burkina Faso are making plans to confisticate this money and may be some of their top officials could sit on this money. This was where I took it upon myself to transfer this fund into one of our affiliates still here in Burkina Faso.


   Meanwhile, as you receive and read this mail, the fund is in a finance house here in Burkina Faso and that is why I am sourcing for a reliable and trustworthy person to assist me in claiming this fund under the guise of being the next of kin to the deceased client. All you are required to do is to let me know if you are interested and I will furnish you with all the processes that you need to obtain this fund.


  Your share of this money will be 30% you are to keep this transaction solemnly to yourself alone.


Best Regards,

Mr.Adjim Pual.

Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018