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

Subject:  GREAT CONFIDENTIAL BUUSINESS
From:  Ibrahim Sanogo <alain_bembamba@yahoo.fr>
Date:  Wed, 22 Feb 2017 07:27:15 -0500

A Scam Email with the Subject "GREAT CONFIDENTIAL BUUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 22 Feb 2017 07:27:15 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ibrahim Sanogo <alain_bembamba@yahoo.fr>, although it may have been spoofed.



Dear Friend,

                         PRIVATE/CONFIDENTIAL

I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou 
Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS 
IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN 
OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY 
PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. 
During our auditing in this Bank,

I came across some amount of money belonging to a deceased foreigner Mr.Andreas Schranner who died 
with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in 
his account with this Bank without any claim of the fund in our custody from his relation before my 
discovery to this development.The said amount is U.S $12,000,000(TWELVE MILLION UNITED STATES 
DOLLARS). I want you to know that I never masterminded the death of the deceased fellow.

Their death occured Naturally,Please View this 
website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
FOR YOUR INFORMATION YOU BEING NONE GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF 
THIS FUND TO YOUR ACCOUNT.All the whole arrangement to lay claim over this fund as the bonafide 
next of kin to the deceased has been put in-place and directives will be relayed to you as soon as 
you indicate your interest and willingness to assist me and also benefit yourself to this great 
business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a 
foreign account.

This is the actual reason why it will require a second party or fellow who will forward claims as 
the next of kin to the Bank and also present a foreign account where he/she will need the money to 
be re-transferred to on his/her request. Our Banking law stipulates that if such money remained 
unclaimed after sixteen years, the money will be transferred into the Bank's treasury as unclaimed 
fund.The quest of foreigner as next of kin in this business is occasioned by the fact that the 
customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go 
into the Bank's treasury as unclaimed Fund.Be assured that this transaction is 100% risk free.On 
conclusion of this Project, you will be entitled to 40% of the total sum as gratification while 60% 
will be for me.

Please,you are adviced to keep this a top secret as I am still in service and intend to retire from 
service after I conclude this deal with you. I will fly down to your country for subsequent sharing 
of the fund according to percentages previously indicated and further investment will be 
discussed.On your acceptance to be my partner, please email me for a brief discussion before we 
proceed.Please keep this proposal secret, even if you dont want to assist me.Send your reply 
through my private email address isanogo100@gmail.com

I look forward to receive your urgent reply.

Yours Faithfully,
Mr.Ibrahim Sanogo.

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