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

Subject:  Mutual Consent / Buisness Invitation
From:  "ahmedkabore Gazeta.pl" <ahmedkabore@gazeta.pl>
Date:  Fri, 30 May 2008 13:59:09 -0700

A Scam Email with the Subject "Mutual Consent / Buisness Invitation" was received in one of Scamdex's honeypot email accounts on Fri, 30 May 2008 13:59:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahmedkabore Gazeta.pl" <ahmedkabore@gazeta.pl>, although it may have been spoofed.


FROM THE DESK OF:
DR.AHMED KABORE,
BILLS AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU ANNEX,
BURKINA FASO.

My Dear Friend,

  First and foremost, I want you to accept my apologies for any
inconveniences this mail might cause you to read.And please do write me
back to this email address for the secret, urgent and confidencial
reason:ahmedkabore@live.com

   I am the Manager of Bills and Exchange Section at the foreign
remittance
department of Bank Of Africa here in Ouagadougou, Burkina
Faso.
  In my department we discovered an abandoned sum of US$22.2m US
dollars (Twentytwo  million two hundred thousand US dollars) in an
account that belongs to one of our foreign customer who died along with
his entire family in November 2003, in a plane crash. Since we got
information about his death, we have been expecting his next of kin to
come forward in order to claim his money, because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased as
indicated in
our banking guidelines and laws but unfortunately we learnt that all
his
supposed next of kin or relation died alongside with him at the plane
crash
leaving nobody behind for the claim.
   It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of
kin
or relation to the deceased for safety and subsequent disbursement.

since,nobody is coming for it and we don't want this money to go into the
bank
treasury as unclaimed bill.
  The banking law and guidelines here stipulates that if such money
remained unclaimed after fours years, the money will be transferred
into
the bank treasury as unclaimed fund. The request for a foreigner based 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 to a foreigner.
   I, agree that 40% of this money will be for you as a respect to the
provision of a foreign account, 10% will be set aside for expenses
incurred during the business and 50% would be for me Thereafter, I will
visit your country for disbursement according to the percentage
indicated
Therefore, to enable the immediate transfer of this fund to you
arranged,
you must apply first to the bank as relation or next of kin of the
deceased.
 Upon receipt of your reply, I will send to you by fax or email the
text of the application.
 I will not fail to bring to your notice this transaction is
hitch-free and that
you should not entertain any atom of fear as all required arrangements
have been made for the transfer. You should contact me immediately as
soon as you receive this letter.

Trusting To Hear From You Immediately.
Yours Faithfully,
DR.AHMED KABORE.
ahmedkabore@live.com