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

Subject:  Terusan: I NEED YOUR MAXIMUM CO-OPERATION TO EXECUTE THIS TRANSACTION‏
From:  Kayan Budi <kayanbudi@yahoo.co.id>
Date:  Sat, 12 Jul 2008 16:51:29 -0700

A Scam Email with the Subject "Terusan: I NEED YOUR MAXIMUM CO-OPERATION TO EXECUTE THIS TRANSACTION‏" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jul 2008 16:51:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kayan Budi <kayanbudi@yahoo.co.id>, although it may have been spoofed.

FROM MR. ALASSANE KABORE
The Manager, Audit and Accounting Dept.
Bank Of Africa ( BOA).
Ouagadougou, Burkina-Faso.

 
Dear  Friend,                                
                                
  I am MR. ALASSANE KABORE. THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou, Burkina Faso.
 
In my department we discovered an abandoned sum of (US$18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in victims of the AF4590 in 31st July 2000 plane crash.
 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking gildings 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 guideline here stipulates that if such money remained unclaimed after Seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner 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 , 5% will be set aside for expenses incurred during the business and 55% 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, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
 
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. Trusting to hear from you immediately
 
Yours Faithfully,
MR. ALASSANE KABORE
Manager, Audit and Accounting Dept. 

--- End Message ---

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