The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  From: Mr.Francis CROISEAU
From:  francis_crolseau1@internet.lu
Date:  Tue, 20 May 2008 07:33:52 -0700

A Scam Email with the Subject "From: Mr.Francis CROISEAU" was received in one of Scamdex's honeypot email accounts on Tue, 20 May 2008 07:33:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was francis_crolseau1@internet.lu, although it may have been spoofed.

 
From: Mr.Francis CROISEAU 

The Auditor General,

The International bank for Commerce, Industry and 

Agriculture in Burkina

Ouagadougou Burkina faso

Bank Web:www.biciab.bf

Dear Friend,

I am Mr.Francis CROISEAU, The Auditor General, BICIAB) and i know that this letter will meet your 
person in surprice but i want you to bear with me because it is as the urgency warrants.Here in my 
Department i discovered a record of a dormant sum of ($4.200.000 U.S) FOUR MILLION TWO HUNDRED 
THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer from AMERICA who 
died along with his entire family in November 2004 in a plane crash. 

Since we got information about his death, we have been expecting his relative to come for the claim 
because the man died with his only son who is the next of kin and unfortunately nobody have come 
for the claim because it happens to be that none of his family members know about the funds.This is 
because the deceased was residing permanently here in my country Burkina Faso with his family that 
died alongside with him while going to his home country (USA) through Paris. 

The Banking law and guideline here stipulates that if such money lingers dormant and unclaimed for 
a long time, the funds will be transferred Into the Bank treasury as unclaimed fund. The request of 
a foreigner as the Next of kin in this business is occasioned by the fact that the deceased 
customer is a foreigner and a Burkinabe cannot stand as the next of kin.Dear this is suppose to 
take us only few bank working days to conclude on the transfer for I have put everything in place 
before contacting you and there is no risk. I want to hearing from you so that I can give you a 
drafted application of claim with the informations of the deceased and it's account to forward to 
the bank for the release of the funds to you as the bonafied beneficiary of the dormant funds.I 
have agreed to share with you 60%/40% of the total fund and I don't want to experience any atom of 
disappointment as the funds hits your account. 

Thanks Yours sincerely

Mr.Francis CROISEAU .