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

From:  "estelle kabore" <>
Date:  Tue, 03 Jul 2007 08:04:32 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES." was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 08:04:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "estelle kabore" <>, although it may have been spoofed.

Attached Message


Compliment Of The Season,

On a very good day. I am (Estlle  Kabore Esq),the Head of file Department in 
African developent bank (ADB).I got your contact from Yahoo tourist search.

When i was searching for a foreign partner i assured of your capability and 
reliability to champion this businees opportunity when i prayed to God or 
Allah about you.In my department we discovered an abandoned sum of $ 15 
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that 
belongs to one of our foreign customer who died along with his entire family 
in (Monday 31st July 2000) in a plane crash. Since we got information about 
his death, we 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 next of 
kin or relation to the deceased as indicated in our banking guidelines, but 
unfortunately we learnt that all his supposed next of kin or relation died 
alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official in my department 
now decided to make this businness proposal to you and release the money to 
you as the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and we donít want this money to 
go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained 
unclamed after five years, the money will be transfered into the Bank 
treasury as 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 
Burkinabe cannot 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 the 
business and 60 % would be for me and my woman colleague. There after i will 
visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, 
you must apply first to the bank as relations or next of kin of the deceased 
indicating your bank name, your bank account number, your private telephone 
and fax number for easy and effective communication and location where the 
money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of 
the application 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 thetransfer.

Yourís faithfully,

Estelle  Kabore (Esq.)

POST SCRITUM:You have to keep everything secret as to enable the transfer to 
move very smoothly in to the account you will prove to the bank.As you 
finished reading this letter call me immediately so that we discuss very 
well over this business.From The Desk Of Estelle Kabore (Esq).

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