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

Subject:  Very Urgent
From:  Mohamed Kabore <>
Date:  Fri, 27 Jun 2008 11:45:53 -0700

A Scam Email with the Subject "Very Urgent" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 11:45:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mohamed Kabore <>, although it may have been spoofed.

Dear Friend, 
I am Mr.Mohamed Kabore the director in charge of auditing and accounting section of Bank of Africa 
(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact 
you on a business transaction that will be very beneficial to both of us at the end of the 
During our investigation and auditing in this bank, my department came across a very huge sum of 
money belonging to our deceased customer who died with his entire family in  a plane crash. The 
fund has been dormant in his account with this Bank without any claim of the fund in our custody 
either from his family or relation before our discovery to this development. 

For more information about the crash you can visit this site:

The said amount was U.S $12.5M (Twelve Million Five Hundred Thousand United States Dollars). As it 
may interest you to know, I got your impressive information through yahoo search on foreign 
business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put 
claim over this fund as the bonafide next of kin and business associate to the deceased, to get the 
required approval and transfer this money to a foreign account has been put in place and 
directives, and needed information will be relayed to you as soon as you indicate your interest and 
willingness to assist me and also benefit your self to this great business opportunity. 
In fact I could have done this deal alone but because of my position in this country as a civil 
servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an 
eye brow on my side during the time of transfer because I work in this bank. This is the actual 
reason why it will require a second party or fellow who will forward claims as the next of kin and 
business associate to the Bank and also present a foreign account where he will need the money to 
be re-transferred into on his request as it may be after due verification and clarification by the 
correspondent branch of the bank where the whole money will be remitted from to your own 
designation bank account. 
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this 
transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for 
me. Please, you have been advised to keep "top secret" as I am still in service and intend to 
retire from service after we conclude this deal. I will be monitoring the whole situation here in 
this bank until you confirm the money in your account and ask me to come down to your country for 
subsequent sharing of the fund according to percentages previously indicated and further 
investment, either in your country or any country you advice us to invest in. All other necessary 
vital information will be sent to you when I hear from you. 
I will be expecting to hear soonest. 
Have a nice day 
Mr Mohamed Kabore

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