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

Subject:  Urgent Assistance Needed.
From:  "idrissa_kabre" <>
Date:  Tue, 03 Jun 2008 16:11:09 -0700

A Scam Email with the Subject "Urgent Assistance Needed." was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 16:11:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "idrissa_kabre" <>, although it may have been spoofed.

From The Desk of Mr. Idrissa KABRE,
Bill & Exchange Manager,
Africa Development Bank,

Ouagadougou-Burkina Faso.

Good day,

I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB) I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. An investor (our costumer) who died without naming a next of kin to his fund in my bank. The amount in question is £ 6.3(Six Million, Three Hundred Thousand Pounds) and banking regulation / legislation in Burkina Faso demand that I notify the fiscal authorities after a statutory time, The above set of facts underscores my reason of writing and making the following proposing to present you as the next of kin,

I have all the legal backups and banking details of our deceased client that will facilitate our putting you forward as the claimant / beneficiary of the funds and ultimately transfer the money to any bank account nominated by you. I am prepared to compensate you with a 40% share of the total funds for your efforts.10 % will be set aside for expenses incurred during the business and 50 % would be for me as the master planner. Please contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, Contact me through my email address for more details as time is of the essence in this business.


Note on your willingness toward this transaction, I want you to indicate you’re self by sending below

1.      Your full name:..................................
2.      Your phone number:….....................
3.      Your age and country:.......................
4.      Your occupations:...............................


 Trusting to hear from you immediately.


Yours Faithfully,
Mr. Idrissa KABRE,
Bill & Exchange Manager,
African Development Bank



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