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

Subject:  THANKS FOR YOUR UNDERSTANDING
From:  "williams.kabor@yahoo.fr" <williams_kabor7@g.pl>
Date:  Mon, 14 Jul 2008 19:58:38 -0700

A Scam Email with the Subject "THANKS FOR YOUR UNDERSTANDING" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 19:58:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "williams.kabor@yahoo.fr" <williams_kabor7@g.pl>, although it may have been spoofed.

DEAR FRIEND,
 
GREETINGS.

   I AM  MR WILLIAMS KABOR  THE BRANCH MANAGER OF THE BANK OF AFRICA ,OUAGADOUGOU, BURKINA FASO.I GOT YOUR CONTACT IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION: "THE TRANSFER OF THE SUM OF $4.5 MILLION UNITED  STATES DOLLARS TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCIALITY.

    FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE SCEPTIC, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.BECAUSE,I HAVE CONFIDENCE THAT THIS TRANSACTION IS "RISK FREE",EVERY MODALITIES HAVE BEEN PUT IN PLACE TO ENSURE THAT THE TRANSFER IS CARRIED OUT LEGITIMATELY ACCORDING TO THE LEGAL PROCESS AND OUR BANKING POLICY HERE.
   THEREFORE  CLARIFY IMMEDIATELY IF YOU WILL BE CAPABLE  TO HANDLE THE DEAL WITHOUT FLAWS FROM YOUR SIDE TO ENABLE ME SEND TO YOU THE DETAILS OF THE DEAL TO YOU TO RESPOND  IMMEDIATELY,BECAUSE I DO NOT WANT THE FUND TO BE DISCOVERED BY THE BANK AUDITORS WHO ARE TO ARRIVE IN DUE COURSE TO AUDIT THE BANK FOR THE SECOND QUARTER OF THE BANKING SEASON,TO RETURN  IT TO THE BANK TREASURY AS UNCLAIMED BILLS!. THEREFORE, TO AVERT THIS NEGATIVE DEVELOPMENT, A FEW OF MY COLLEAGUES AND I, NOW SEEK FOR YOUR SINCERE AND HONEST CONSENT TO PRESENT YOU AS  THE NEXT OF KIN TO THE DECEASED CUSTOMER ,SO THAT THE FUND WILL BE RELEASED AND PAID INTO YOUR FOREIGN ACCOUNT AS THE SOLE BENEFICIARY OFTHE  FUND.

    MOREOVER,30% OF THE TOTAL AMOUNT OF THE FUND WILL BE FOR YOU FOR PARTICIPATION AND PROVISION OF THE ACCOUNT WHERE THE FUND WILL BE TRANSFERED,WHILE 60% WILL  BE ME AS THE CASE MAY BE, AND 10% IS FOR ANY LITTLE EXPENSES THAT WILL BE INCURED DURING THE PROCESS,BECAUSE THERE WILL BE NO WAY BY WHICH THE BANK WILL TRANSFER  THE FUND TO YOUR  NOMINATED  FOREIGN ACCOUNT WITHOUT LITTLE EXPENSES.HENCE, AS SOON AS WE RECEIEVE YOUR  AFFORMATIVE  RESPONSE TO ASSIST IN THE DEAL,I WILL START THE PRELIMINARY PROCEDURES ON YOUR BEHALF.SO,CLARIFY AT ONCE TO ENABLE US PROCEED. 
 

BEST REGARDS,
MR WILLIAMS KABOR  .   (MANAGER).