Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear friend please get back to me if interested for more details Mobile:+226-7884-2134

From: "0033 petrov isabelle" <>

This email with the subject "Dear friend please get back to me if interested for more details Mobile:+226-7884-2134" was received in one of Scamdex's honeypot email accounts on Thu, 27 Mar 2008 09:33:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "0033 petrov isabelle" <>, although it may have been spoofed.

FROM THE DESK OF Mr Petrov Isabelle

Dear Friend,
I am MR Petrov Isabelle the director in charge of auditing and accounting section of Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated. For your kindness I agree to give you 30%, 10% is set aside for expenses incur during the process of this transaction. Please I need your advice as an elderly person. Please contact me with the above
Therefore, to enable the immediate transfer of this fund to you as arranged, give me your private telephone and fax number for easy and effective communication and location where  the money will be remitted. This transaction is 100% risk free.

Best regards
Mr Petrov Isabelle.

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