The Scamdex Scam Email Archive

From:  "kabore karbien" <>
Date:  Wed, 08 Nov 2006 04:21:41 -0800


Dear Firiend,

I know that this letter may come to you as a suprise.I got your contact address from the computerized search when I was searching for a business partner.My name is MR KABORE I am the Bill and Exchange,Manager of BANK OF AFRICA (B.O.A) Ouagadouguo BurkinaFaso.

In my department I discovered an abandoned sum of USD$18.000.000 (EIGTHTEEN MILLION U.S.A DOLLARS). In an account that belonged to one of our foreign customers who died along with his entire family in a plane crash that happened on 31st July 2000.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guildelines but unfortunately we learnt that all
his supposed next of kin or relation died alongside side with him in
the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it, because I don't want the money to go into the bank treasury as unclaimed fund. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed 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 that may occure during the course of the transaction and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as we arranged,you will furnished me with a good receving account detail where the money will be transfered,your private
telephone and fax numbers for easy communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.

 please reply me through my alterative email address

 Waiting to hear from you   immediately you receive this letter.

Yours Sincerely,


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What Is This?

This Email with the Subject "URGENT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 04:21:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "kabore karbien" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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