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

Subject:  Urgent Parthnership
From:  Mr Koffi Adasa <>
Date:  Mon, 28 May 2007 08:40:49 -0700

A Scam Email with the Subject "Urgent Parthnership" was received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 08:40:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Koffi Adasa <>, although it may have been spoofed.


My Dear Friend,

I am Mr Koffi Adams the head of auditing and accounting section of  Union Togolaise De Banque Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
I am writing to seek your cooperation over this transaction,after the annual auditing of the year 2006,I discovered an abandoned sum of (U.S$8.2M UNITED STATES DOLLARS).in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America.Since we got information about his death, we have been expecting his next of kin to come over and claim his funds because it cannot be released  unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately,all his supposed next of kin or relation died along with him in the plane crash leaving nobody behind for the claim.
It's therefore upon this discovery that I now decided to make this business proposal to you to make sure his balance of fund will be  released to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money could  go into the Federal treasury as "unclaimed Bill".The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the federal treasury as unclaimed fund and finally get shared among our corrupt government officials.I think it will be better for us to put a major part of this funds into helping people suffering from aids,orphans,displaced persons,etc and keep some percentage,instead of letting  some dubious leaders put this funds in their personal pockets.
The request for your assistance and maximum co-operation as a foreign citizen  to stand as the next of kin in this business is occasioned by the fact that the deceased  customer was a foreigner and a TOGOLAISE  cannot stand as next of kin to a foreigner.
I agree to offer you 30% of this money  as my foreign partner as soon as we conclude the transfer into your soon as the money hit your account 10% will be set aside for expences incurred during the transfer and 30% would be for me,while we use the remaining to assist the needy.

You are to send to me the following information,if you are willing to work with me.


I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of this fund into any of your private account. Please, visit the website below for more information on the Plane Crash and the tragic death DR. GEORGE BRUMLEY and his entire family.
Yours Sincerely,
Mr Koffi Adams.

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