Scam Emails Archive : Advance Fee Fraud/419


From: Ngolo Michel Konate <>

This 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 Advance Fee Fraud/419 Scam.

The sender was Ngolo Michel Konate <>, 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: ( 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: org.htm