Scam Emails Archive : Advance Fee Fraud/419


From: abubakar m <>

This email with the subject "URGENT RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 04:42:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was abubakar m <>, although it may have been spoofed.

dearest friend,
i am dr abubakar musa of the internal audit dept, of the bank of africa annex here in ouagadougou, burkina faso. the proposition, a foreigner who was an oilmerchant/contractor met his death in kenya air bus (dr george w brumely)(a310-30) flight ko430 that crashed in kenya, banked with us at bank of africa annex here in burkina faso and had a closing balance as at the end of 2003 ,the total sum of u.s$25.million (twenty five million  united states dollars.
(please i want you to visit the website below for more information
about the plane crash
the bank now expects a next of kin as beneficiary and valuable efforts have been made by bank of africa to get in touch with any of his family or relatives but to no is because of the perceived possibility of not being able to locate any of the late depositor next-of-kin ( he had no wife or children that is known to us, based on the fact that all died in the accident.
based upon this discovery,i decided to make this business proposal to you and release the money to you as next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed funds.the banking laws and guidelines here stipulates that, if such money remained unclaimed after five years, the money will be transfered into the bank's treasury as unclaimed funds.
the request for a foreigner as next-of-kin is occassioned by the fact that,the late depositor was a foriegner and so an indigene cannot stand as the next-of-kin in order to avert this development, i now seek your permission to have you stand as next of kin to the late depositor so
that the fund us $25. million will be released and paid to you as the beneficiary next-of-kin. all documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction.
i have secured from probate an order of mandamus to locate any of the declared beneficiary (next of kin) and
more so i am assuring you that this business is 100% risk free . i  have agreed to give you %40 of the money and %50 for me then %10 will be set aside for an expenses during the transaction, have it in mind that as soon as the money transfer into your bank account i will be preparing to visite your country with my family for an investment purpose under your guidance, according to agreement reached
by both parties.meanwhile your percentage share shall be 40% with respect to the provision of a foriegn account, 10% will be  set aside for any expences we might incure while the remaining 50% will be for me.
as soon as i acknowledge receipt of your acceptance of this business proposal, i will furnish you with the necessary steps to take beginning by sending the following application which you shall forward to the bank for scrutiny and approval.
please if this is acceptable by you, do not make undue of the trust,i have based my trust towards you. for more trust send me your tele phone number and your personal photo for identification. reply me through my private email address ( )OR (
best regards,
abubakar musa.

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