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

Subject:  †No Subject†
From:  wupara duma <>
Date:  Tue, 13 Nov 2007 07:58:42 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 13 Nov 2007 07:58:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was wupara duma <>, although it may have been spoofed.

Desk of Mr Wupara Duma
Audits & Accounts Dept
Bank of Africa
Ouagadougou Burkina Faso
Tel: +226 76-53-93-03
Dear Friend,
I am Mr Peter U.Williams, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contract with Ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract, Farming and Oil Business Driller  .etc) made a numbered time (Fixed) Deposit, valued at $25,500,000.00 (Twenty Five Million, Five Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane with his family, which crashed Monday, 31 July 2000 into the Hotelissimo.
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum of $20,500,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country’s  banking laws and constitution guiding this banking institution stated that  after  the expiration of (7)Seven years, if no body or person comes for the claim as the next of kin , such  money will be revert to the Burkina Faso government  treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.My contacting you is for the fact the fund can not  be transfer to a Burkinabe hence the depositor was a foreigner.
Upon acceptance of this proposal, I shall send to you by mail the Bank (BPA)  "Next of Kin Beneficiary Payment Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the ratio: Sixty percent for me,and Fourth percent for you.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your telephone and Mobile number with your full name for easier communication for our  proceeding.
Please bear in mind this is risk free business transaction.
Feel Free to Call at My Direct Tel: +226 76-53-93-03
Mr Wupara Duma
Audits & Accounts Manger

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