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

Subject:  TREAT AS URGENT AND CONFIDENCIAL.
From:  Dr John <drjohn@orange.net>
Date:  Sun, 13 Apr 2008 03:31:01 -0700

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENCIAL." was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 03:31:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr John <drjohn@orange.net>, although it may have been spoofed.

FROM THE DESK OF DR JOHN.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. 
In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) 
in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, 
Germany) who died along with his entire family in July 2000 in a plane crash.

 FOR MORE INFORMATION VISIT THIS SITE BELLOW
         http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 8 years, 
the money will be transfered into the bank treasury as unclaimed 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 cannot stand as next of kin to a foreigner.I agree 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 
you 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 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.This transaction is 100% risk free so you don't have 
anything to fear. CONTACT ME WITH MY PRIVATE ID FOR SECURITY REASONS dr_john7@yahoo.es

Yours Faithfully,
DR JOHN.