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

Subject:  From Mr Amadou Mamadou, Urgent and Confidential !!!
From:  Mr.Amadou Mamadou Aw <amadou_mamadouy@hotmail.fr>
Date:  Tue, 04 Sep 2007 04:06:07 -0700

A Scam Email with the Subject "From Mr Amadou Mamadou, Urgent and Confidential !!!" was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 04:06:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Amadou Mamadou Aw <amadou_mamadouy@hotmail.fr>, although it may have been spoofed.

Dear Good Friend.

Compliment of the season,

I know that this letter may come to you as a surprise I got your contact Address when I was searching for a business Partner.

My name is Mr.Amadou Mamadou. I am the Bill and Exchange Manager at Bank of Africa, Ouagadougou-Burkina Faso

In my department I discovered an abandoned sum of NINE MILLION ONE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS ($9.120m) that belongs to one of our customer who died along with his entire famillies,on 31st JULY,2000 IN
CONCORDE PLANE CRASH with the whole passengers aboard,the name of the deceased man was ENGINEER CHRISTIAN EICH from Germany.

Since we got information about his death, this bank have been expecting his next of Kin to come over and claim his money because we cannot release it unless Somebody applies for it as the next of kin or relation to the deceased,as Indicated in our banking guidelines.

It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased person for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.

The banking law and guidelines here stipulates that if such money remains unclaimed after seven years; the money will be transferred into The bank treasury as unclaimed fund.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a Foreigner.

I have agreed that 35% of this money will be for you as foreigner Partner in respect to the provision of a foreign account.5% will be set aside for expenses incurred during the business and 60% would be for me,after which I shall visit your country for disbursement according to the Percentages indicated.

Therefore to enable the immediate transfer of this fund to you as we arranged,you will furnished me with a good receiving account detail where the money will be transferred, your private telephone and fax number for easy Communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall re-type and fax to our foreign remittance manager, for easy execution of the transaction.

I will not fail to bring to your notice that this transaction is 100% risk-free on both side, as all required arrangement have been made for the transfer.

Please I would like, you to keep this transaction confidential and as a top Secret as you may wish to know that I am a Bank official.

Please i needed your urgent response over this business transaction.

Trusting to hear from you immediately.

Yours Sincerely
MR.AMADOU MAMADOU.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B O A )
OUAGADOUGOU-BURKINA FASO
WEST AFRICA.

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