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

Subject:  †No Subject†
Date:  Mon, 27 Aug 2007 11:53:37 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 11:53:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was NABBA KAYUNDO <>, although it may have been spoofed.

Good day,
I am Mr.Nabba Kayundo ,the Bill & Exchange Officer at the Bill and exchange department of Bank of Africa,Ouagadougou,Burkina Faso. 
I discovered an abandoned sum of Five Million Six hundred and fifty two thousand Euro(€5,652,000 Euro ) in a dormicillary bank account file which belong to a deceased customer of this bank(Mr Kelvin Goodman) ,the former director of operations of¨PetrolBurkina (the company that is responsible for the sales of petroleum products in Burkina Faso) he died in an auto accident with his wife and two children on 19th July 2003 while on Holiday in Bafora, a tourist village in southern  Burkina Faso. It is therefore, upon this discovery that I decided to make this business proposal to you if you can act as the next of kin or relation to the deceased for safety and subsequent disbursement of the fund  since nobody is coming for it.
Our banking rules stipulate that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.I have contacted you because this project requested the participation of a foreigner to stand in as the next of kin to the deceased customer base of the fact that that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

On smooth conclusion of the transaction,you will be entitled to 40% of this money for your participation as my foreign partner 60% would be for me.I have no doubt in my mind that we shall continue to work as partners for the common good of this transaction.
I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands.Please indicate your interest to  assist me in this working partnership using this alternative email ( ) I look forward to your earliest reply by email for more details .
Your Faithfully


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