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A Scam Email with the Subject "I NEEDED YOUR HONEST PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jun 2010 04:21:22 -0700 and has been classified as a Generic Scam. The sender was Ngolo Michel Konate <mr.ngolomichelkonate@gmail.com>, although it may have been spoofed.
Dear Friend,
I am a (Banker) Secretary-General at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: (http://news..bbc.co.uk/2/hi/ europe/859479.stm)
Now, I kindly needed your Foreign partnership assistance/coperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
Please send me your brief details such as:
Name:......................... .........
Home/Office Address:
Country of Orign(Nationality):........... ................
Private Mobile Phone numbers:....................
For more details, I wait for your urgent reply.
Mr.Ngolo Michel Konate.
Banque Commerciale du Burkina (BCB).
website:http://www.bcb.bf/bcb_ org.htm
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