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

Subject:  Urgent respond needed.
From:  k_buba@sohu.com
Date:  Thu, 24 Jul 2008 15:04:27 -0700

A Scam Email with the Subject "Urgent respond needed." was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2008 15:04:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was k_buba@sohu.com, although it may have been spoofed.




FROM THE DESK OF KAZIM BUBA.
MANAGER AUDITING AND ACCOUNTING 
DEPARTMENT BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.



Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal 
to you because i got your contact information from the international directory in few weeks ago 
before i decided to contact you on this magintude and lucrative transaction .

for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided 
to disclose this successful & confidential transaction to you.

I AM MR. KAZIM BUBA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have 
had the intent to contact you over this financial transaction worth the sum ofUSD$18.3M(EIGHTEEN 
MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS), for our success.

This is an abandoned sum that belongs to one of our bank foreign customers who died along with his 
entire family through plane crash disaster since few years ago. You may read more about the crash 
on visiting this C.N.N News internet website below. 
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Meanwhile i was very fortune to came across the deceased file when i 
was arranging the old and abandoned customers files in other to sign and submit to the entire bank 
management for an official re-documentation and audit of the year against 2007.

Be informed clearly that it was stated in our banking rules and regulations which was signed 
lawfully that if such fund remains unclaimed till the period of 5 years started from the date when 
the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. 

As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, 
it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority 
to claim the fund hence you are a foreigner despite your differences from the country of origin of 
the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer 
of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the 
deceased.

On the transfer of this fund into your account, {30%} will be your share in respect of the account 
provision and your assistance rendered during the transfer of the fund into your bank account,{60% 
} will be my share being the codinator of the transaction while the rest {10%} being will be shared 
to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and 
helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his ransaction, 
contact me and agree that you will not change your mind to cheat or disappoint me when the fund 
have getting into your account. Besides you should not entertain any fear because i am sure of the 
success as an insider in the bank ok, Should you be interested,  please contact me through my 
private email(kazimbuba2007@rocketmail.com )  So we can commence all arrangements and I Will give 
you more information on how we would handle this project. Please  reply  with the assurance, come 
up with the information's showed below:-  

1) YOUR FULL NAME....................................
2) YOUR AGE...................................................
3) MARITAL STATUS...................................
4) YOUR CELL PHONE NUMBER...............
5) YOUR FAX NUMBER................................
6) YOUR COUNTRY.......................................
7) YOUR OCCUPATION................................
8) SEX........................................................
9) YOUR RELIGION........................................
10) YOUR PRIVATE E-MAIL ADRESS.......


I expect your urgent MAIL.
Yours sincerely,
MR KAZIM BUBA.