Scam Emails Archive : Advance Fee Fraud/419


From: "Romuald Farid " <>

This email with the subject "REPLY ME IMMEDIATELY ." was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 05:03:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Romuald Farid " <>, although it may have been spoofed.



I am the manager at the bill and exchange department at BANK
INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
                                                              In my department we discovered
an abandoned sum of US$18.2m dollars ( USdollars)in an account that
belonging to one of our foreign customer.Who died along with his entire
family in monday, 31 july, 2000 in a plane crash in paris.Please visit this
site that is one of the evidence the directors brought in other to swallow
the money at the end of the day,

Since we got information about his death, we have been expecting his next
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 deceased
as indicated in our banking guidlings and laws but unfortunately we learnt
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 this
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 for
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 remained
unclaimed after seven years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner. I agree that 45% 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 50% 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 desiggnited bank account ,you
must apply first to the bank as a relation or next of kin of the deceased
with a text of application that i will send to you,so i will like you to send to
me your private telephone and faxnumber for easy and effective
communication and location where in the money will be remitted.

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.

Dear p/s reply this email thanks

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