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

From:  "salam hammed" <>
Date:  Mon, 17 Mar 2008 12:18:35 -0700

A Scam Email with the Subject "URGENT BUSINESS AND CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 12:18:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "salam hammed" <>, although it may have been spoofed.

   this is my email contact

DR,SALAM HAMMED,               
Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF
AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we
discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE
HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of
our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in Jully 2000 in a plane
more information about the crash you can visit this site

Since we got information about his death, we have been expecting his
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
as indicated in our banking guidlings and laws but unfortunately we
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
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
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
business is occassioned by the fact that the customer was a foreigner
a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the
of a foriegn account , 10% will be set aside for expenses incurred
the business and 60% would be for me Thereafter, I will visit your
for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must
first to the bank as relation or next of kin of the deceased with a
 text of
application form that i will send to you when i hear from you,so i will
you to send to me your private telephone and fax number for easy and
effective communication and location where in the money will be

Upon receipt of your reply, I will send to you by fax or email the text
 of the
application . I will not fail to bring to your notice this transaction
 is hitch-
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours Faithfully,


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