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

Subject:  Dear Friend
From:  "anthony aliu" <>
Date:  Sat, 28 Jul 2007 12:16:40 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 12:16:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "anthony aliu" <>, although it may have been spoofed.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$10.5m dollars (TEN.FIVE Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in Jully 2000 in a plane crash.

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 guidlings 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. 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.

Upon receipt to your willingness and kindid co-operation to assist with the dislodgement of the said funds, i will furnish you with much kindlines on how to proceed.
For more explanation kindly get intouch with me
Yours Faithfully,
Anthony Aliu

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