The Scamdex Scam Email Archive

Subject:  Fwd: Great opportunity for us.
From:  michael hernandez <>
Date:  Tue, 22 Apr 2008 07:29:21 -0700

You are viewing an Email identified as a Scam, It has the Subject "Fwd: Great opportunity for us." and it was received in one of Scamdex's honeypot email accounts on Tue, 22 Apr 2008 07:29:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael hernandez <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Friend,

I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou 
Burkina-Faso west africa.I crave your indulgence as i contact you in such a surprising manner. But 
I respectfully insist you read this letter carefully as I am optimistic it will open doors for 
unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of Seven Million Two Hundred Thousand US dollars 
(US$7.2m) in account that belongs to one of our foreign customers who died on 11th September 
2001,in the evening of World Trade Centre Terrorist Attack.Since we got information about his 
death, we have been expecting his next of kin to come over and claim his money because bank cannot 
release it unless somebody applies as next of kin or relation to the deceased as indicated in our 
banking guidelines, but unfortunately there is no one that comes for the claim.
It is therefore upon this that I now decided to make this business proposal to you so that the 
money could be released to you as the next of kin or relation to the deceased for safety and 
subsequent disbursement since nobody is coming for it and i dont want this money to go into the 
bank treasury as unclaimed Bill.The request for a foreigner as next of kin in this business is 
occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of 
kin to a foreigner. i agree that 40% of this money will be for you as a foreign partner in respect 
to the provision of a foreign account, 60% would be for me.
There after I will visit your country for disbursement according to the percentages indicated. 
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to 
the bank as relation or next of kin of the deceased indicating your bank name,your bank account 
number, your private telephone and fax number for easy and effective communication and location 
wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email 
the full details of the transaction.I will not fail to bring to your notice that this transaction 
is hitch free and that you should not entertain any atorm of fear as all required arrangements have 
been made for the transfer.
Trusting to hear from you immediately.
Yours faithfully,
Mr.Malaki Ahmed

--- End Message ---

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