The Scamdex Scam Email Archive - Generic o

Subject:  I LOOK FORWARD TO RECEIVE YOUR EMAIL.
From:  Joseph Kabore <joseph_kabore201@sify.com>
Date:  Tue, 22 Jun 2010 15:55:33 -0700

A Scam Email with the Subject "I LOOK FORWARD TO RECEIVE YOUR EMAIL." was received in one of Scamdex's honeypot email accounts on Tue, 22 Jun 2010 15:55:33 -0700 and has been classified as a Generic Scam. The sender was Joseph Kabore <joseph_kabore201@sify.com>, although it may have been spoofed.

DEAR FRIEND,
 
I AM THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK,(ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARPMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMST (16.15Gmt) 2003 AT BENIN PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
 
PLEASE VIEW THIS WEBSITE:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
THE SAID AMOUNT WAS U.S $6.250M (SIX MILLIONS TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO.
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
 
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
 
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITED TO 50% OF THE TOTAL SUM AS GRATIFICATION, WHILE 50% WILL BE FOR ME.PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
 
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE PREVIOUSLY INDICATED AND INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADIVCE US TO INVEST IN. ALL OTHER NESESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
 
I SHALL INTIMATE YOU ON WHAT TO DO WHEN I GET YOUR COMFIRMATION AND ACCEPTANCE. IF YOU ARE CAPABLE OF BEING MY TRUSTED ASSOCIATE, DO DECLARE YOUR CONSENT TO ME.
 
WAITING FOR YOUR URGENT RESPONSE.
 
MR. JOSEPH  KABORE
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB).