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

Subject:  with all due resptect
From:  ibrahim sawadogo <lbrahimsawadogo6@hotmail.fr>
Date:  Mon, 30 Jul 2007 00:38:55 -0700

A Scam Email with the Subject "with all due resptect" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 00:38:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim sawadogo <lbrahimsawadogo6@hotmail.fr>, although it may have been spoofed.

Dear Friend,
 
Do accept my sincere apologies if my mail does not meet your personal ethics.I am MR IBRAHIM SAWADOGO a staff in the accounts management section of a well-known bank here in BURKINA FASO.
 
One of our accounts with holding balance of 4.7 Million usd. has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account is a foreigner by name Sam .A. Taha, an Geologist .
 
Died in August 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
 
Also Information from the National Immigration states that he was also single on entry .
I have secretly discussed this matter with two of the bank officials and we have agreed to find a reliable foreign partner to deal with.
 
We thus propose to do business with you, standing in as the next of kin to this funds.
 
This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you

Regards,
Ibrahim Sawadogo


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