The Scamdex Scam Email Archive

From:  Frank ALI <>
Date:  Thu, 06 Sep 2007 08:22:02 -0700

You are viewing an Email identified as a Scam, It has the Subject "URGENT REPLY NEEDED" and it was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 08:22:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Frank ALI <>, 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.

Ouagadougou,Burkina Faso.
+226 78 00 68 17
West Africa.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my associates.This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence.
I apologize for any inconveniences.My intention of writing you through email is because I believe it is very confidential.
But However, your address was secured through my search in the internet for a reliable and capable hand to handle a transaction of this magnitude.I obtained your profile from ICQ business website and became aware of your credibility and integrity. due to the sensitivity of this transaction and my commitment as an attorney.
I am Barrister FRANK ALI,  personal Attorney to one of my Late foreigner Client, a Geologist by profession and The owner of cadbury manufacturing Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990, on the 31st October along with other passengers on board.
The Bank has recently issued me a notice to provide the next of kin or have the investment deposits confiscated by the end of this quarter in their financial calendar of 2007.
The request of foreigner as next of Kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
This is why I have contacted you to render assistance in repatriating the money and properties left behind by my client, before they will be confiscated or declared unserviceable by this Bank.
As his personal Attorney, I am in possession of all legal documents, which shows the entire transaction between him and the bank of africa in relation to this fund deposit.
Before his death, he has a huge sum of $25.500.000.00 (Twenty Five million Five hundred thousand USD)which no other person know about.Consequently the management team of the Bank Of Africa,Ouagadougou,Burkina Faso,West Africa.
I want to first transfer $15,500.000.00 (Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10.000M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.
My constraint is to be able to source a foreign partiner who is honest and trustworthy individual, that will act as trustee and willing to assist me in this transaction, your share as compensation will be (35%) while (5%) for tax and other miscellaneous expenses.
This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality.I guarantee you that the entire transaction will be executed under a legitimate arrangement that will protect you from any breach of the LAW.
Though this approach appears desperate, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this proposal will be adequately answered to give you a clearer understanding of it, so as to arrive at a successful conclusion.
In conclusion, I would like to notice that this transaction is 100% risk free and there is nothing to scare about.I personally know the consequency of this transaction in the corridor of my proffession.
Hoping that you will understand and assist effectively for the success of this transaction and looking forward to hear from you.
N.B: Please reply me on my private email
Best Regards,
Barrister FRANK ALI (Esq)
Ouagadougou,Burkina Faso.
West Africa.
+226 78 00 68 17

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