The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: adama kadiogo <>
Email Date: Thu, 13 Mar 2008 14:03:27 -0700

This email with the subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 13 Mar 2008 14:03:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was adama kadiogo <>, although it may have been spoofed.


    Manager,Audit/Account Section

AfricanDevelopment Bank Ouagadougou Burkina-Faso Dear
Comrade, How are you today? Hope all is well. Please be informed
that I haved ecided to contact you for a fund transfer transaction worth
the sum of US$10,500,000.00 into your reliable bank account as the sole
NEXT-OF-KINto the foreign deceased customer of our bank (an
International Billionaire French Businessman) who was killed with his
entire family by PLANE-CRASH in Central England atmost 3 years ago.
Since his death occured, no body have show up as his next of kin for the
claim because the account is untraceable. Upon the investigation
I carried out from his records, I found out that his foreign business
consultant whowould have trace the account died earlier before the
deceased. Therefore, this is a confidential and sealed deal.
For thesuccess of this transaction, you should apply and act as the
onlyexisting NEXT-OF-KIN to the deceased which our bank will replace the
deceased account information through proper documentation in position
ofyour own account. This transaction is risk-free, it will never
harm your good reputation in your society because no one can trace the
account, and on the instant of the transfer of the fund into your
account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know
yourdifference between the deceased country, religion or believe because
our bank inheritance law is against that. So, it is a preference for us
achieve this success without any problem. Please note down
thatonce the fund get transferred into your account, you will take 39%
ofthe total sum while the rest will be for me as I will arrange
myselfdown to your country to take my share. I need your
urgentresponse and include your private telephone/mobile numbers for
easy communication.Please reply if you can be trusted in this deal.

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