The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  GET BACK TO ME FOR MORE DETAILS IF YOU ARE INTRESTED IN THIS TRANSACTION.
From:  "mr_kumarkedia4" <mr_kumarkedia4@libero.it>
Date:  Wed, 10 Sep 2008 07:14:06 -0700

A Scam Email with the Subject "GET BACK TO ME FOR MORE DETAILS IF YOU ARE INTRESTED IN THIS TRANSACTION." was received in one of Scamdex's honeypot email accounts on Wed, 10 Sep 2008 07:14:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr_kumarkedia4" <mr_kumarkedia4@libero.it>, although it may have been spoofed.


Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF AFRICA, here in Ouagadougou, 
Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILLION 
FIVE HUNDRED THOUSAND 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 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 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.


Trusting to hear from you  immediately for more details about this transaction.
Mr. Kumar Kedia
Yours Faithfully
MANAGER.