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

Subject:  Urgent and Confidencial Business Invitation
From:  "Ahmed Kabore"<ahmedkabore@infinito.it>
Date:  Sun, 12 Oct 2008 18:54:15 -0400

A Scam Email with the Subject "Urgent and Confidencial Business Invitation" was received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2008 18:54:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahmed Kabore"<ahmedkabore@infinito.it>, although it may have been spoofed.

Dr.Ahmed kabore
Bills & Exchange Manager 
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA. 



                                                         URGENT AND CONFIDENTIAL

I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make anyone apprehensive and 
worried, but I am assuring you that all will be well at the end of the day.We decided to contact 
you due to the urgency of this transaction.


  PROPOSITION;    We discovered an abandoned sum of $25.5M(Twenty five Million Five Hundred 
Thousand United states Dollars) in an account that belongs to one of our foreign customers who died 
along with his entire family. Since his death, none of his next-of-kin or relations has come 
forward to lay claims to this money as the heir. We cannot release the fund from his account unless 
someone applies for claim as the next-of-kin to the deceased as indicated in our banking 
guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to 
the deceased as all documentations will be carefully worked out by us for the funds $25.5M(Twenty 
five Million Five Hundred Thousand United states Dollars) to be released in your favour as the 
beneficiary's next of kin. It may interest you to note that we have secured from the probate an 
order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this 
message in acceptance of our mutual business endeavour by furnishing

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for 
necessary approvals in your favour before the transfer can be made. We shall be compensating you 
with 30%  on final conclusion of this project, while the rest shall be for us. Your share stays 
with you while the rest shall be for us for investment purposes in your country. If this proposal 
is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await 
your urgent email.  



Regards, 
MR AHMED Kabore 


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017