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

Subject:  Fwd: GREETINGS FROM KOUTABA JEAN
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Sun, 25 May 2008 13:34:44 -0700

A Scam Email with the Subject "Fwd: GREETINGS FROM KOUTABA JEAN" was received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 13:34:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.



--- Koutaba Jean <koutabajean6@klikni.cz> wrote:


Attached Message
Date: Sat, 24 May 2008 08:06:03 +0100 
From: "Koutaba Jean" <koutabajean6@klikni.cz>  Add
Mobile Alert  
Reply-to: kkoutaba01@hotmail.com 
Subject: GREETINGS FROM KOUTABA JEAN 
MIME-Version: 1.0 
Content-Type: multipart/alternative;
boundary="----=_Part_12170_25912718.1211612763413" 
Content-Length: 8137 

Date: Sat, 24 May 2008 08:06:03 +0100
From: "Koutaba Jean" <koutabajean6@klikni.cz>
Subject: GREETINGS FROM KOUTABA JEAN

FROM THE DESK OF MR.KOUTABA JEAN
AUDITING AND ACCOUNTING UNIT.
BANQUE DE L'HABITAT AU BURKINA FASO (BHBF)
OUAGADOUGOU BURKINA FASO.
PHONE: +226 78154933

                                           
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN
BUSINESS LETTER FROM A
REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA
AND PROBABLY FROM SOME
ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE
SAME, I BELIEVE WE DO NOT
NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN
ESTABLISH CORDIAL/BUSINESS
RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY
IMPORTANT AT THIS
JUNCTURE TO INTRODUCE MYSELF TO YOU.

I AM.MR.KOUTABA JEAN THE DIRECTOR IN CHARGE OF
AUDITING AND ACCOUNTING
SECTION OF BANQUE DE L'HABITAT AU BURKINA FASO
(BHBF) OUAGADOUGOU
BURKINA-FASO WEST AFRICA. IT IS MY PLEASURE TO
SOLICIT YOUR ASSISTANCE IN
THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE,
I DO NOT WANT TO
TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO
ANY STAFF OF THIS BANK OR
ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL
OR LEAKAGE AT THE END OF
THE TRANSACTION.

THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,
MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS
DEVELOPMENT.THE SAID AMOUNT WAS U.S
$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) AS IT MAY
INTEREST YOU TO KNOW,

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM
OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE
REQUIRED APPROVAL AND TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE AND DIRECTIVES AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS
YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO
BENEFIT YOUR SELF TO THIS
GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT
BECAUSE OF MY POSITION IN THIS
COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT
ALLOWED TO OPPERATE A
FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE
BROW ON MY SIDE DURING THE
TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A
SECOND PARTY OR FELLOW WHO
WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH
AFFIDAVIT OF TRUST OF OATH TO
THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE
WILL NEED THE MONEY TO
BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE
AFTER DUE VERIFICATION
AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE
BANK WHERE THE WHOLE
MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION
BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION
IS 100% RISK FREE. ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE
ENTITLED TO 40% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET
ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER
AND ALSO TELEPHONE
BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER.
PLEASE, YOU HAVE BEEN
ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN
SERVICE AND INTEND TO RETIRE
FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN
THIS BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO
YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO
PERCENTAGES PREVIOUSLY INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR
ANY COUNTRY YOU ADVICE US
TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION
WILL BE SENT TO YOU WHEN
I HEAR FROM YOU. YOU CAN CALL ME ON MY DIRECT MOBILE
NUMBER: PHONE: +226
78154933 I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE
RESPONSE.

YOURS FAITHFULLY,
MR.KOUTABA JEAN



kkoutaba01@hotmail.com
Message-ID: <47c139d80805240006l641a1a10ndf2f008afb05219b@mail.gmail.com>