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

Subject:  Fwd: URGENT PLEASE
From:  michael hernandez <wdalaskan@yahoo.com>
Date:  Thu, 01 May 2008 07:30:58 -0700

A Scam Email with the Subject "Fwd: URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 07:30:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael hernandez <wdalaskan@yahoo.com>, although it may have been spoofed.

From The Desk of Mr Rafael Kone.
Audits & Accounts Dept
African Developent Bank
Ouagadougou Burkina Faso
Tel. +226 78 31 78 19
 
Dear Friend,
 
I am Mr Rafael Kone, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,. On 26, December, 2003, one Mr John Korovo, a Jordan National, An Astute Business man of international repute, a contract with Ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract, Gold and Diamond.etc) made a numbered time (Fixed) Deposit, valued at $15,000,000.00 (Fifteen Million,  United States Dollars) for twelve calendar months in my Bank Branch.
 
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After some months, After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. John Korovo did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum of $15,000,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive.
 
In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of (5)five years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. John korovo since no one will come up for the claim.My contacting you is for the fact the fund can not be transfer to a Burkinabe hence the depositor was a foreigner.
Upon acceptance of this proposal, I shall send to you by mail the Bank (BPA) "Next of Kin Beneficiary Payment Application Text Form" as well as detailed information on how this deal would be carried out.
 
The money will be shared in the ratio: 50/50 percent.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. I await your urgent response. Your detailed reply should contain your telephone and Mobile number with your full name for easier communication for our proceeding.Please bear in mind this is risk free business transaction.
 
On the acceptance of this proposal I will like you to forward to me you personal informations such as:
 
Your full name....................
Address................................
Occupation...........................
Age.......................................
Phone no..............................
Passport no............................
 
Thanks.
Mr Rafael Kone.



Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



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