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

Subject:  I wait for your urgent reply..
Date:  Fri, 21 Mar 2008 04:32:36 -0700

A Scam Email with the Subject "I wait for your urgent reply.." was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 04:32:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Friend,
I am Mr. Kaliq Sariyah, the Audithing and accountant  manager of (B.O.A) Bank of Africa inb Ouagadougou Republic of Burkina Faso. I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I  decided to contact you due to the urgency of this transaction.
I discovered an abandoned sum of US$15,500,000.00 (Fifteen million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died in a plane crash along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$15,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge the receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 30% of the total fund  on final conclusion of this project, while the rest shall be for us for investment purposes in your country that you will propose to us.
Get back to me with this email address(
Please reply as soon as possible.
Yours Sincerely,
Mr.Kaliq Sariyah.

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