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

From:  "gilbert sanfo" <>
Date:  Wed, 01 Aug 2007 21:40:52 -0700

A Scam Email with the Subject "URGENT ATTENTION IS NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 21:40:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "gilbert sanfo" <>, although it may have been spoofed.

    I'am Gilbert Sanfo from Burkina Faso, I work with the Groupe Bank of Africa (boa) Ouagadougou, Burkina Faso as the accountant general of the Bank.
    I have a business proposal which will be beneficial to both of us. the total sum  that involved in this transaction is ($18.million us dollars) which I want to transfer from the  bank I work with to your bank account in your country.
  This fund is owned by a deceased person, a business commercialist in West-African regions. He has been dead for years ago and since then no claim has been placed on his fund balance. I want to transfer this money out of this bank/country but such fund cannot be transferred without a PERSON standing as the next of kin to the fund.
  The fund could be transferred in this way; The person (you) shall present to the bank through writing/sending an application letter to the bank claiming to be his Extended relation/business associates.
   The details shall be that you are the next of kin to the deceased person and properties, and you have been sent by the rest of your extended family to inherit the fund hence the original next of kin died alongside with the owner of the fund.
   I shall make available details and information’s with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a successful transfer of this fund into your bank account for both of us.
  As your benefits, you shall be entitled to 30% of this fund for your co-operation in this transaction while 60% for me and 10%will be set aside for expenses that will be incurred during the transaction.
  However, if you are really sure of your integrity towards this proposal reply me immediately, and I will send to you the application letter you will send to the bank for the claim of the fund.
Thanks & Best Regards,
Mr.Gilbert Sanfo

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