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

Subject:  From Barrister sali mabo (ESQ
From:  <barr.salimabo@centrum.cz>
Date:  Wed, 10 Jun 2009 20:26:51 -0700

A Scam Email with the Subject "From Barrister sali mabo (ESQ" was received in one of Scamdex's honeypot email accounts on Wed, 10 Jun 2009 20:26:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <barr.salimabo@centrum.cz>, although it may have been spoofed.



Attached Message
Above all, since nobody is coming for it and I don't want this money to go into the banks treasury 
as an unclaimed account with the bank. Because the banking law and guidelines here stipulated that 
if such money remained unclaimed after nine (9) years the money will be transferred into the bank 
treasury as an unclaimed fund. The request of foreigner as next of kin in this business is 
occasioned by the fact that the customer was a Foreigner and a Burkina-be cannot stand as next of 
kin to a foreigner.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that 
this will be executed under a legitimate arrangement that will protect you and me from any breach 
of the law. I hope you will welcome this life opportunity, if so, please get back to me in 
confirmation of your good interest to enable us discuss further. 
I look forward to hearing from you, so that I can send to you the text of application which you 
will fill-in your details where the money will be remitted and tender to the bank as his next of 
kin. 
hanks in anticipation of your kind co-operation.
 Reply to my private box ( salimabo1990@hotmail.com)

Best regards, 
Barr. sali mabo          
 
 



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<p style="padding:0 0 0 0; margin:0 0 0 0;">From Barrister sali mabo (ESQ<br />
Senior advocate of the chamber ESQ <br />
West Africa <br />
Attn: <br />
With due respect, don't be surprised or afraid to receive this type of message from me. Well, I am 
Barrister sali mabo the personal resident Attorney here in Burkina Faso to Dr. Eric Morgan, from 
United States of America, his wife and only daughter in event of terrorist attack on 11th September 
2001 world trade centre. My client was having an abandon sum of Thirty Million Five Hundred 
thousand united state dollars ($30.5m USD) with African Development Bank Burkina Faso. <br />
The fact and confidentially, this sum kept here very secret while nobody knows except his wife, as 
he was an importer of fuel to Burkina Faso, anything can happen, so he kept this money with the 
bank as usual. Unfortunately he lost his live with his family in the event of the attack and since 
then I have made several enquiries to locate any of my client relatives but all my efforts were 
unsuccessful.</p>

<p style="padding:0 0 0 0; margin:0 0 0 0;">Above all, since nobody is coming for it and I don't 
want this money to go into the banks treasury as an unclaimed account with the bank. Because the 
banking law and guidelines here stipulated that if such money remained unclaimed after nine (9) 
years the money will be transferred into the bank treasury as an unclaimed fund. The request of 
foreigner as next of kin in this business is occasioned by the fact that the customer was a 
Foreigner and a Burkina-be cannot stand as next of kin to a foreigner.</p>

<p style="padding:0 0 0 0; margin:0 0 0 0;">All I require is your honest cooperation to enable us 
seeing this deal through. I guarantee that this will be executed under a legitimate arrangement 
that will protect you and me from any breach of the law. I hope you will welcome this life 
opportunity, if so, please get back to me in confirmation of your good interest to enable us 
discuss further. <br />
I look forward to hearing from you, so that I can send to you the text of application which you 
will fill-in your details where the money will be remitted and tender to the bank as his next of 
kin. <br />
hanks in anticipation of your kind co-operation.<br />
&nbsp;Reply to my private box ( <a 
href="mailto:salimabo1990@hotmail.com";>salimabo1990@hotmail.com</a>)</p>

<p style="padding:0 0 0 0; margin:0 0 0 0;">Best regards, <br />
Barr. sali mabo&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br />
&nbsp;<br />
&nbsp;</p>



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