Scam Emails Archive : Advance Fee Fraud/419


From: heiko henri <>

This email with the subject "URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 16 Sep 2007 11:58:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was heiko henri <>, although it may have been spoofed.

Audit Manager, ADB Bank
Ouagadougou Burkina-Faso
Phone@ +22676034715


Hope you and your family members are in good health. 
With the safe confidence i have developed in you, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer (an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as i know cleraly that the deceased does not record any person to stand as next of kin incase he dies except his wife who died the same time with him. 
For the success of this transaction, you should apply and act as the only existing NEXT OF KIN to the deceased which all the deceased recorded documents, receipts with our bank will be changed in your name including an official approval as the beneficiary. This transaction is risk-free, it will never harm your good reputation or position in your society as the documents in your name will prove geniuety of the fund source and once the transfer is done, the chapter of this transaction will be closed entirely without any problem.
Note that in a business of this nature with our bank, the transaction will be processed base on the information you supply and there will be no question in difference over the deceased country of origin, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any hitch.

Please note down that once the fund get transferred into your account, you will take 40% (US$8,920,000) of the total sum as 60%(US$13,380,000) will be my share.
Condition : Before we start this transaction now, assure me solemnly that you would help to process my visa to your country for the sharing of the fund once you confirm the transfer of the fund into your account.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.

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