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

From:  kabbar kabbar <>
Date:  Sat, 24 May 2008 04:41:29 -0700

A Scam Email with the Subject "URGENT AFFAIR." was received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 04:41:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kabbar kabbar <>, although it may have been spoofed.




Friend, I know that this letter may come to you as a surprise but
your contact was given to me by a reliable friend of my late father
working in Burkina Faso Chambers of Commerce Industries and Agriculture,
After I told him that I needed a reliable and honest business partner
outside Burkina Faso. My name is SANKOH KABBAR.I am a Sierra Leonean
and the son of the late Osman Kabbah, former Director-General of the
Government of Gold and Diamond Office (GDDO) in Freetown, my late father
replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was
sacked by the government of President Ahmed Tejan Kabbah. Unfortunately,
my father was attacked by rebels of the Revolutionary United Front (RUF)
in Kono, Eastern Sierra Leone. He survived the bullet wounds and was
hospitalised at the Connaught Hospital in Freetown where he later died
of internal bleeding, but before he died, he revealed to me that he has
US$ 35.MILLION in an Iron Crate which he lodged in a security company
for safe keeping in Ouagadougou, Burkina Faso, And he registered the
contents of the box as gold and diamond which belongs to him and his
foreign partner. He also confided in me that he kept the certificate of
the deposit and the keys of the box in his safe. As last month, I
traced the address of the security company in Ouagadougou, Capital of
Burkina Faso. Backed with the certificate and receipt of the part
payment, I met the Director of the security company with the receipt for
collection of the box, After thorough verifications, he agreed for the
release provided I can come along with the foreign partner who is
involved in the transaction. Based on this development, I contacted a
friend of my father who is working at the Chamber of Commerce to assist
me to seek for a reliable, honest and well-established individual that
has business foresight, he then gave me your contact as the person he
believes will do a fair transaction with me, I propose that you come as
the foreign partner concerned so that we can retrieve the money from the
security company. I have decided that for all assistance and
inconveniences 20% of the total sum would be yours, while the rest of
the remaining balance will be put into investment opportunities in any
profitable areas you might suggest in your country or any where
else. Please keep this proposal in the most confidential manner and I
assure you of our 100% risk free transaction, While I close here, I hope
that Almighty God will give you the power to do this transaction with me
and I am waiting for your urgent responds to this letter. Thanks so
much for your co-operation. Yours Faithfully SANKOH KABBAR

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