The Scamdex Scam Email Archive

From:  "bako idrisi" <>
Date:  Thu, 31 May 2007 13:02:23 -0700
It is with hatful of hope i write to you in thiscontext below.I am Mr Bako Idrissa.the bill and exchange manager in Bank of Africa. In my  department i discovered funds, sum of 9.7m us dollars in an account that belongs to one of our foreign customer Named (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY). who died along with his entire family on monday the31 of july 2000 in a plane crash.
I need your urgent assistance in transferring aboved  mentioned funds immediately to your account. the money has been  dormat for years in our bank  here without any body comes to make claim, i don't  want the money to go into our bank treasury as an abandoned or nclaimed. funds. this is the reason why i contact you, so that we can release the money to you as the nearest person to the deceased customer.Please I will like you  to keep this proposal as a top secret and delete if  you are not interested.  and if you are interested reply so that I can send all the information you  will need to know about the transaction.
Upon receipt of your response i will send you full details on how the  business will be execute and also note that you will  have 30% of the above  mentioned sum.10% will be for any expenses that will  occurred during the  cause of transfer while 60% will be my own share.i

 will be waiting for your

prompt response.


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What Is This?

This Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2007 13:02:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "bako idrisi" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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