The Scamdex Scam Email Archive

Subject:  urgent and confidential.
From:  kanazoe alidaa <>
Date:  Tue, 04 Sep 2007 07:09:08 -0700
FROM MR kanazoe alidaa.

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$15.5 (fiftteen 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

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,youmust apply first to the bank as relation or next of kin of the
deceasedindicatingyour bank name, your bank account number, your private
telephone andfax number for easy and effective communication and location
wherein the money will beremitted.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.
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  kanazoe alidaa.
Bill & Exchange Manager,

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What Is This?

This Email with the Subject "urgent and confidential." was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 07:09:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kanazoe alidaa <>, 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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