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

Subject:  From the desk of Mr Mohamed Kabore
From:  "mohamed kabore" <mohamedkaf0014@gmail.com>
Date:  Sat, 02 Aug 2008 06:45:32 -0700

A Scam Email with the Subject "From the desk of Mr Mohamed Kabore" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 06:45:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohamed kabore" <mohamedkaf0014@gmail.com>, although it may have been spoofed.



Attached Message
Dear friend,

I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me.
My name is Mr Mohamed Kabore an auditor of Bank of Africa I discovered
existing dormant account for 5years.

When I discovered that there had been neither continuation nor withdrawals
from this account for this long period and our banking laws stipulates that
any unserviceable account for more than 5years will go into the bank revenue
as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor died with his entire family in   plane crash. I only
made this investigation just to be double sure of this fact and since I have
been unsuccessful in locating the relatives.

I seek your consent to present yourself as the next of kin of the deceased.
As an auditor in the bank I will use my position in the bank to help you
becoming the next of kin to the estate, so that the proceeds of this account
valued at  $12.5 million dollars can be transferred to your bank account,
this is the story in a nutshell.

Now I want an account over seas where the bank will transfer this fund.
Thereafter, I will resign and come over for the sharing and investment in
your country, it is careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation.

Now my questions are:-
1. Can you handle this project?.......
2. Can I give you this trust?.......

If yes, send to me your personal information as below:
Your name............
Your address..................
Your occupation..................
Your age............
Telephone number.........

This information is necessary, consider this and get back to me as soon as
possible, all what I require is your honest co-operation to enable us see
this deal through, I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law, please get in
touch with me by my e-mail to enable me outline to you the strategies on how
to go about this.

Finally, it is my humble prayer that the information as contained herein be
accorded the necessary attention, urgency as well as the secrecy it
deserves; as you send to me your personal information,  I will draft out
message which you shall send to the bank for immediate attention, remain
assure that it is legal and you have nothing to fear since it is 100% risk
free.

I expect you're urgent response if you can handle this project, through my
private- mail: mohamed_kabore05@yahoo.com

Mr Mohamed Kabore
Telephone:00226 7678 9604

------=_Part_12420_24783851.1217684694448
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit
Content-Disposition: inline

<p>From the desk of Mr Mohamed Kabore <br>Auditing and Accounting Manager<br>Bank of 
Africa<br>Ouagadougou Burkina Faso<br>Telephone number 00226 7678 9604<br>&nbsp;<br>Dear 
friend,<br>&nbsp;<br>I crave your indulgence for the unsolicited nature of this letter, but it was 
borne out of desperation and current development. Please bear with me. My name is Mr Mohamed Kabore 
an auditor of Bank of Africa I discovered existing dormant account for 5years.<br>
&nbsp;<br>When I discovered that there had been neither continuation nor withdrawals from this 
account for this long period and our banking laws stipulates that any unserviceable account for 
more than 5years will go into the bank revenue as an unclaimed fund.<br>
&nbsp;<br>I have made personal inquiries about the depositor and his next of kin but sadly, the 
depositor died with his entire family in&nbsp;&nbsp; plane crash. I only made this investigation 
just to be double sure of this fact and since I have been unsuccessful in locating the 
relatives.<br>
&nbsp;<br>I seek your consent to present yourself as the next of kin of the deceased. As an auditor 
in the bank I will use my position in the bank to help you becoming the next of kin to the estate, 
so that the proceeds of this account valued at&nbsp; $12.5 million dollars can be transferred to 
your bank account, this is the story in a nutshell.<br>
&nbsp;<br>Now I want an account over seas where the bank will transfer this fund. Thereafter, I 
will resign and come over for the sharing and investment in your country, it is careful network and 
for the past eleven months I have worked out everything to ensure a hitch-free operation.<br>
&nbsp;<br>Now my questions are:-<br>1. Can you handle this project?.......<br>2. Can I give you 
this trust?.......<br>&nbsp;<br>If yes, send to me your personal information as below:<br>Your 
name............<br>Your address..................<br>
Your occupation..................<br>Your age............<br>Telephone 
number.........<br>&nbsp;<br>This information is necessary, consider this and get back to me as 
soon as possible, all what I require is your honest co-operation to enable us see this deal 
through, I guarantee that this will be executed under a legitimate arrangement that will protect 
you from any breach of the law, please get in touch with me by my e-mail to enable me outline to 
you the strategies on how to go about this.</p>

<p>Finally, it is my humble prayer that the information as contained herein be accorded the 
necessary attention, urgency as well as the secrecy it deserves; as you send to me your personal 
information,&nbsp; I will draft out message which you shall send to the bank for immediate 
attention, remain assure that it is legal and you have nothing to fear since it is 100% risk 
free.<br>
&nbsp;<br>I expect you&#39;re urgent response if you can handle this project, through my private- 
mail: <a href="mailto:mohamed_kabore05@yahoo.com";>mohamed_kabore05@yahoo.com</a></p>
<p>Mr Mohamed Kabore<br>Telephone:00226 7678 9604<br></p>

------=_Part_12420_24783851.1217684694448--