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

Subject:  Urgent discusion
From:  fran kabiLast Name <>
Date:  Fri, 20 Jun 2008 08:29:10 -0700

A Scam Email with the Subject "Urgent discusion" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2008 08:29:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was fran kabiLast Name <>, although it may have been spoofed.

From: Francis Kabiru,
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
(RE: TRANSFER OF ($ 72,000.000.00 USD} 
We want to transfer to overseas ($ 72,000.000.00 USD)
from a bank here in Ghana, I want to ask you to
quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end of this important business trusting
in you and believing in God that you will never let me
down either now or in future. 
  I am MrFrancis Kabiru,
 Director of International
Relation with a bank here in Ghana,during the course
of our auditing I discovered a floating fund in an
account opened in the bank in 1990 and since 1993
nobody has operated on this account again, after going
through some old files in the records I discovered
that the owner of the account died without a [heir]
hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing. 
the owner of this account is Mr.Chris Marco , a
foreigner, and a sailor, and he died since 1993. and
no other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Chris
Marco was the manager of Chris Coy.(Gh). LTD.
We will start the first transfer with Twenty Two
million [$22,000.000.00] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining amount to
your account,The amount involved is (USD 72M) I want
to first transfer $22,000.000 [Twenty Two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner in my life, I am only contacting
you as a foreigner because this money can not be
approved to a local person here, without valid
international foreign passport, but can only be
approved to any foreigner with valid international
passport or drivers license and foreign a/c because
the money is in US dollars and the former owner of the
a/c Mr. Chris Marco is a foreigner too, [and the money
can only be approved into a foreign a/c.
Arrange your A/c and send it to me as follows for the
processing of the payment: 
  1]A/C NUMBER:............... 
2]A/C NAME:................... 
3]BANK NAME:................. 
4]BANK ADDRESS:.............. 
5]SWIFT CODE:..................
I got your contact address from my secretary who
operates computer and I am revealing this to you with
believe in God that you will never let me down in this
business, you are the first and the only person that I
am contacting for this business,so please reply
urgently so, that I will inform you the next step to
take.Send also your private telephone and fax number
including the full details of the account to be used
for the deposit as started above. 
I need your full co-operation to make this work
fine.because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you are
capable and will meet up with instruction of a key
bank official who is deeply involved with me in this
I need your strong assurance that you will never let
me down,With the influence and the position of the key
bank official we can transfer this money to any
foreigner's reliable account which you can provide
with assurance that this money will be intact pending
our physical arrival in your country for sharing. The
bank official will destroy all documents of
transaction immediately we receive this money leaving
no trace to any place and to build confidence, you can
come immediately to discuss with me face to face after
which I will make this remittance in your presence and
three of us will fly to your country at least two days
ahead of the money going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account.I will apply for the legal
approvals for onward transfer of this money to your
account with appropriate clearance from the relevant
ministries and foreign exchange departments. At the
conclusion of this business, you will be given 30% of
the total amount, 60% will be for me,5% will be for
expenses both parties might have incurred during the
process of transferring and 5% will be for orphanage
I look forward to hear from you as soon as possible if
you are 
Yours Sincerely,
Mr francis Kabiru.


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