The Scamdex Scam Email Archive

Subject:  Instanteneously reply.....
From:  Mr Elvis Smith <>
Date:  Sat, 06 Oct 2007 04:20:20 -0700
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$5m dollars ( Five Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site:
Since we got information about his death, we have been expecting his next of
kin to come over and claim his  fund  because we can not release it unless
some body applies for it as next of kin or relation to the deceased as indicated in our  Banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in  the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.
I agreed that 40%  of this money will be for you as a respect to the provision of a foriegn account ,5% will be set aside for expenses incurred during the business and 55% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated .Therefore, to enable the immediate transfer of this fund to your account,you must apply first to the bank as Beneficiary of the said fund or next of kin to the deceased person with the text of application  I will send to you to fill and submit to the Bank.
I will not fail to bring to your notice that 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,if only you are interested and  ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
( Reply

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What Is This?

This Email with the Subject "Instanteneously reply....." was received in one of Scamdex's honeypot email accounts on Sat, 06 Oct 2007 04:20:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Elvis Smith <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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