The Scamdex Scam Email Archive

From:  "bash su" <>
Date:  Tue, 12 Jun 2007 03:35:03 -0700

You are viewing an Email identified as a Scam, It has the Subject "EXTREMELY URGENT AND CONFIDENTIAL." and it was received in one of Scamdex's honeypot email accounts on Tue, 12 Jun 2007 03:35:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bash su" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).
In my department we discovered an abandoned sum of US$20.5 (Twenty million
five hundred thousand US dolloars) in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.

Please I want you to visit the website below for more information about
the Plane Crash and the Deceased DR. GEORGE W. BRUMLEY AND HIS FAMILY:
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the 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 bill.

I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foriegn account, and 60% would be for me,
There after I will visit your country for disbursement according to the
percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and location
wherein the money will be remitted.

Upon the receipt of your reply, I will send to you by fax or email the text
of the application to fill and send to the bank. I will not fail to bring
to your notice that this transaction is 100% Risk free and you should keep
this transaction (TOP SECRET) and this transaction will only take us 14
banking days in the exceptance of this proposal because as a banker, I know
what to do and move the fund into your account without any delay and that
you should not entertain any atom of fear as all required arrangements have
been made for the transfer.

You should contact me as soon as you receive this letter .
Yours faithfully.
MR Bashiru Suleman
Bill & Exchange Manager,

Testez Windows Live Mail Beta !

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