The Scamdex Scam Email Archive - Generic o

Subject:  THANKS FOR YOUR UNDERSTANDING
From:  williams kabor <williams_kabor@sify.com>
Date:  Tue, 13 May 2008 13:21:27 -0700

A Scam Email with the Subject "THANKS FOR YOUR UNDERSTANDING" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 13:21:27 -0700 and has been classified as a Generic Scam. The sender was williams kabor <williams_kabor@sify.com>, although it may have been spoofed.

FROM: MR william kabor

SECRETARY TO THE DIRECTOR OF FINANCE,

FOREIGN
PAYMENT DEPT, WEST AFRICAN MONETARY CONTROL BOARD(W.A.M.C.B)
NORTH-WEST REGIONAL OFFICE OUAGADOUGOU BURKINA FASO. SIR, REQUEST
FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE
HUNDRED THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR
ACCOUNT. Compliment of the season. I am the Secretary to the Director
of finance,foreign payment approval dept of West Africa Monetary
Control Board (WAMCB).North-West Regional office ouagadougou burkina
faso. My office oversees all developmental projects financed by the
Economic Community of West African States (ECOWAS). Within this zone
(Burkina Faso, Niger, Tome Togo Mali, Ivory Coast, Ghana and Guinea).
With reference to an introduction and recommendation made of
your esteem firm by a friend who works in the burkina faso Chambers of
Commerce and Industry, I do hereby, Wish to commence talk with you on a
highly confidential level. After due consultations , i have decided to
contact you in order to arrange for a possible transfer of the sum of
Fifteen millionthree hundred thousand dollars (US$15.300.000.00) into
your account. This money is a subject of an over inflated sum acquired
from contracts awarded by my Agency in the past years.The original
contractors have however, been paid and all projects executed by them
commissioned. This over inflated amount can not be withdraw locally
from the paying Bank because the contractors concerned are foreign
Firms. As a matter of trust, honesty and secrecy, i have decided to
contact you as to assist me provide an account for this transaction if
you have accepted to assist and fully participate in this transaction,
kindly furnish me with the necessary information such as Bank address,
Account number, Account name and your full address. With this
information provided, the said sum will be transfer to your account
without difficulties. The terms of sharing the money after a successful
transfer will be discuss as you indicate your interest in assisting to
transfer this money. Immediately all these information gets to me ,i
will then present every document to the Bank legally. Be rest assured
with my connections, everything will be through within a short time..
After many years of meticulous services to the government and people of
this sub region I would not want my image to be dented. Therefore I
expect you to handle this transaction with utmost maturity by keeping
everything secret. I can assure you that if my instructions
are carefully adhered to, there will not be any hitch throughout
the transaction, there is no risk on your side, because i have
perfected the deal very well over years. After the transfer, I will be
coming over to your country for further sharing and possible
investments after the completion of this lucrative transaction. I will
be awaiting to hear from you urgently . Best regards. Mr. william
kabor



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