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

From:  KAFADO ALI <>
Date:  Wed, 13 Aug 2008 12:58:00 -0700

A Scam Email with the Subject "FROM THE DESK OF MR.KAFADO ALI" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 12:58:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was KAFADO ALI <>, although it may have been spoofed.



manager of bill and exchange at the foreign remittance department of
banque commercial du burkina(B.C.B) here in Ouagadougou,Burkina Faso. In
my department we discovered an abandoned sum of US$12.5mdollars in an
account belonging to one of our foreign customer.Who died alongside with
his entire family on Monday, 31 July, 2000 in a plane crash
in paris.Please visit this site that is one of the evidence the
directors brought in other to swallow the money at the end of the day, 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 guidlings 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 and my colleagues 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 guidline here
stipulates that if such money remained unclaimed after five years, the
money will be transfered into the bank treasury as unclaimed fund. The
request of foreigner as next of kin in this business is occassioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin to a foreigner. we agree that 30% of this money will be
for you as a respect to the provision of a foriegn account ,10% will be
set aside for expenses incurred during the business and 60% would be for
me and my colleagues. Thereafter, we will visit your country for
disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to your desiggnited bank account
,you must apply first to the bank as a relation or next of kin of the
deceased with a text of application that we will send to you,so we will
like you to send to us 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, we will send to you by fax or
email the text of the application . we will not fail to bring to your
notice that 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 us immediately as soon as you
receive this letter. Trusting to hear from you immediately MR.KAFADO
ALI Bill and exchange manager, BANQUE COMMERCIAL DU BURKINA(B.C.B).

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