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

Subject:  FROM THE DESK OF MR. ABEBU KABIRU
From:  "Abebukabiru" <etgdf@eircom.net>
Date:  Mon, 09 Feb 2009 03:56:03 -0800

A Scam Email with the Subject "FROM THE DESK OF MR. ABEBU KABIRU" was received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 03:56:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Abebukabiru" <etgdf@eircom.net>, although it may have been spoofed.

FROM THE DESK OF MR. ABEBU  KABIRU
THE AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
 
MY GOOD FRIEND,
 
MR. ABEBU  KABIRU AN AUDITING AND ACCOUNTING MANAGER.I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS 
TRUST AND CONFIDENT THAT I
AM  ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$18 M) MILLION TO YOUR ACCOUNT WITHIN 
SEVEN BANKING DAYS.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE 
FUND.


I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE 
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (DR.GEORGE BRUMLEY  JR) WHO DIED ALONG 
WITH HIS ENTIRE FAMILY ON NOVEMBER 2003 IN A PLANE CRASH.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU INRESPECT 
OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,5% WILL BE SET ASIDE FOR EXPENSES 
INCURE DURING THE
TRASACTION ON TAXES THAT WILL ARISE AND 55% WOULD BE FOR ME AND MY COLLEAGUES.
I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND.SO THIS IS THE REASON WHY I 
CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED 
CUSTOMER.

I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT.

CONTACT EMAIL: abebukabiru@yahoo.com

TILL I HEAR FROM YOU.

HAVE A GREAT DAY.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:....................................
4. AGE:.............................................
5. SEX..............................................
6. OCCUPATION:.......................................
7. MARITAL STATUS:...................................
8. PHONE............................................
9. FAX:.............................................
BEST REGARD,



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