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

Subject:  good day
From:  karim robort <karim_robort03@hotmail.fr>
Date:  Sat, 18 Aug 2007 16:33:39 -0700

A Scam Email with the Subject "good day" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 16:33:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was karim robort <karim_robort03@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF THE MANAGER,
BILL AND EXCHANGE DEPARTMEN BANK OF AFRICA OUAGADOUGOU BURKINA FASO
16 RUE DE COMMERCE,B.P,359.
OUAGADOUGOU BURKINA FASO 
 
Dear
 
I am BORO AZIZI the manager of bills and exchanges at the foreign remittance Department of  BANK OF AFRICA OUAGADOUGOU BURKINA FASO I am writing following the information about you through International web directory and wish I know you are capable and reliable person to champion this business opportunity.
 
In my department, we discovered an abandoned sum of USD 10.500 m ,(Eighteen million,five hundred thousand United State dollars). in an alloted vault in the bank, that belongs to one of our foreign customer(Mr.Maxelle O'Brien) who died along with his entire family on Novermber 1999 in a plane crash in EgyptAir Flight 1999
 
Since we got informations about his death, we have been expecting his next of kin to come over and claims his money because we cannot release it unless somebody apply for it as next of kin or relation to the died customer as indicated in our banking guidelines and laws but unfortunately we learnt that all his surpposed next-of-kin or relation died along side with him at the plane crash leaving no body behind for the claim.
 
It is therefore upon this discovery that I and other officials in our institution now decided to make this business proposal to you and release the safe-box containing money to you as the next-of-kin or relation to the died customer for safety and subsequent disbursement, since no body is coming for it and we don't want this money to go into the Bank treasury unclaimed.
 
The Banking law and guideline here stipulates that if such money/deposit remained unclaimed after five to six years, the money/deposit will be transfered into the bank treasury as unclaimed fund. The request for a foreigner as next-of-kin in this business is occassioned by the act that the customer was a foreigner and a burkinabe can not stand as next-of-kin to a foreigner.
 
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during this business and 60 % would be for me and my colleagues. Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as been arranged, you must apply first to the bank as relation or next-of-kin of the died customer.
 
Upon receipt of your reply, I will send to you by fax or e-mail, the text of the application you will transcribe as your order and send to the bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

YOURS SINCERELY,
 BORO AZIZI,
MANAGER FOREIGN REMITTANCE DEPARTMENT,
 BANK OF AFRICA OUAGADOUGOU BURKINA FASO


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