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

From:  Mr David Solomon <>
Date:  Thu, 25 Oct 2007 13:28:06 -0700

A Scam Email with the Subject "URGENT RESPONSE REPLY & CALL ME" was received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2007 13:28:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr David Solomon <>, although it may have been spoofed.

Ouagadougou Burkina Faso
Phone@ +22676034715
My Dearest Friend,   
Greetings to you and your family members.

I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00).
This money belongs to our foreign customer who died with his family in his private jet that crashed  in Central England, UK  three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him.
Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play.
1.) You should apply for the claim and transfer of the fund into your account as the existing next of kin to our deceased customer.
2. ) To provide a reliable bank account from your country where our bank will remit the fund into.
3.) Your percentage ratio or share of the fund will be 40%.
4.) To assure me solemnly that you will not disclose the confidentiality of this transaction to any body untill the fund hits your account, betray me or run away with the fund once the transfer is done.
5.) Once the transfer is done, i will resign from my work for your country, that means you should assure that you will help me to get into your country for the sharing of the fund.
Finally, this is a hitch free deal and note that you are not taking any risk at all because there is safety and confidence. So if you accept to help me, reply with all your contact information so that i will guide you to apply for the claim and transfer of the fund into your account as the next of kin.

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