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

Subject:  READ AND REPLY URGENT PLEASE:
From:  "sabo tanko" <sabotanko12@hosanna.net>
Date:  Sat, 23 Aug 2008 05:02:23 -0700

A Scam Email with the Subject "READ AND REPLY URGENT PLEASE:" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 05:02:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sabo tanko" <sabotanko12@hosanna.net>, although it may have been spoofed.

READ AND REPLY URGENT PLEASE:

 

FROM THE DESK OF MR.SABO TANKO.AUDITS & ACCOUNTS FOREGN REMITTANCE DEPARTMENT ECO BANK (ECOBF)

OUAGADOUGOU BURKINA FASO.

 PHONE NUMBER +226 78 19 21 00.

 

This message might meet you in utmost surprise. However, it's just my because of my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.

 

I am Mr.Sabo Tanko the Audit Manager & Accounts dept. in the Ecobank (ECOBF). I am writing to request your assistance to transfer the sum of $19.300, 000.00 (Nineteen Million, Three Hundred Thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Nicolas Francois from Paris France who died along with his entire family in the Egyptians plane crash on January 6,2004 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five years, if no body comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. 

 

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. 

 

More details information with the text of application form will be forwarded to you to breakdown, explaining comprehensively what require of you.  

 

Your Full Name............................

Your Sex.................................

Your Age.................................

Your Country..............................

Your Occupation..........................

Your Personal Mobile Number....................

 

Please indicate your willingness by sending the above information for more

Clarification and easy communication.Trusting to hear from you immediately.

 

Thanks & Best Regards,

 Mr.SABO TANKO.