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

Subject:  VERY URGENT
From:  "dani kuso" <amic200803@eircom.net>
Date:  Tue, 30 Sep 2008 11:51:45 -0700

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2008 11:51:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dani kuso" <amic200803@eircom.net>, although it may have been spoofed.


DEAR FRIEND,

I AM MR. DANI KUSO, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO 
CONTACT YOU ON A BUSINESS WEALTH OF US$15,000.000 (FIFTEEN MILLION UNITED STATES DOLLAR).  THE 
DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE CUSTOMER 
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING 
NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, 

IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE 
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, 
LET US CLAIM THE FUND. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK 
WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 
60% WILL BE FOR ME. AS AN INSIDER IN THIS BANK, 

I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THIS DEAL, CONTACT ME 
FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME. THE TRANSACTION WILL TAKE US ONLY 14 
BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU 
MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND.

DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY. I WILL GIVE 
YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR 
BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE.

I WILL MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK 
ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO 
PERCENTAGE INDICATED ABOVE. YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH: 

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ 
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm I 

WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE 
APPLICATION TO FILL AND SEND TO THE BANK. BEST 

BEST REGARD, 
MR. DANI KUSO 
BILL AND EXCHANGE MANAGER

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