The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  RE :PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAILS.
From:  "abdullahmoussa111\@libero\.it" <abdullahmoussa111@libero.it>
Date:  Wed, 09 Jul 2008 09:17:56 -0700

A Scam Email with the Subject "RE :PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAILS." was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 09:17:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abdullahmoussa111\@libero\.it" <abdullahmoussa111@libero.it>, although it may have been spoofed.


Dear Friend,

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$20.5m Dollars ( 
TWENTY MILLION FIVE HUNDRED THOUSAND US DOMMARS) 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 
jully 2000 in a plane crash for more information about the crash you can visit this 
site::(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 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 plane crash leaving nobody behind for 
the claim.

It is therefore upon this discovery that I 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.

Trusting to hear from you immediately for more explainations.
Mr. Abdullah Moussa
Yours Faithfully,
MANAGER.