The Scamdex Scam Email Archive

From:  "richard jonas" <>
Date:  Sat, 27 Jan 2007 06:15:39 -0800
Date Added:  2016-07-20 20:15:44

This Email with the Subject "PROPOSAL .DO NOT IGNORE" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 06:15:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "richard jonas" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message


Dear friend.

I presumed that all is well with you and your family.please let this not be 
a surprised message to you because i got your contact information from the 
international directory few weeks ago before i decided to contact you on 
this magnitude and lucrative transaction for our present and future survival 
in life. moreover,i have laid all the solemn trust in you before i decided 
to disclose this succssful and confidential transaction to you.

I am the manager of bill and exchange at the foreign remittance department 
of bank of africa(boa), burkina faso. i decided to contact you for this 
financial transaction worth fifteen million five hundred thausand united 
states dollar (15.5m) for our present and future success. this is an 
abandoned fund that belongs to one of our bank foriegn customers who died 
along with his entire family through plane crash few years ago. meanwhile,i 
was very fortunate to come accross the deceased file when i was arranging 
the old and abandoned customers file in other to sign and submit to the 
entire bank management for an official re-documentation.

Informed clearly that it was stated in our foriegn banking rules and 
regulations which was signed lawfully that if such fund remains unclaimed 
till the period of four years started from the date the beneficiary died, 
the money will be transferred into the treasury as unclaimed fundhowever, it 
is not authorizes by the rules guiding our bank for a citizen of burkina 
faso to make the claim of the fund unless you are a foriegner no matter the the request of you as a foriegner is necessary to apply for the 
claim and transfer of the fund smoothly into your reliable bank account as 
the next of kin to the deceased.

When the fund is transferred into your account 40% will be for you in 
respect of all your assistance for the transfer of the fund into your 
account and provision of the bank account where the bank will remit the 
fund, 50% will be for me being the pioneer of the business while the rest 
10% will be shared to respectable organisations such as charity and the 
destitudes homes arround us in the world.

If you are really sure of your trustworthiness,accountability and 
confidentiality on this transaction, contact me and accept not to change 
your mind to cheat or disappoint me when the fund is transferred into your reply for the assurance with your telephone and fax numbers to 
facilitate easy communication. as soon as you reply, you notify me so that i 
will let you know the next step and procedure to follow in order to finalize 
this transaction successfully.

I expect your urgent communication.

Yours Sincerely,
Mr richard jonas.

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