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

Subject:  CAN YOU DO THIS?
From:  Kabiru Yanogo <kabiru_yanogo@altavizsla.hu>
Date:  Fri, 16 Oct 2009 08:35:51 -0700

A Scam Email with the Subject "CAN YOU DO THIS?" was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 08:35:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kabiru Yanogo <kabiru_yanogo@altavizsla.hu>, although it may have been spoofed.


DEAR,//SIR/MADAM
FIRST I MUST SOLICITE FOR YOUR CONFIDENCE IN THIS VERY TRANSACTION, THIS IS BY VIRTUE OF IT'S 
NATURE AS BEING UTTERLY CONFIDENTIAL, THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE 
ANYONE APPREHENSIVE AND 
WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THIS TRANSACTION. 
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, FIRST LET ME START BY 
INTRODUCING MYSELF PROPERLY TO YOU. I AM MR. KABIRU YANOGO, THE AUDITTING//ACCOUTING MANAGER BANK 
OF AFRICA ANNEX HERE IN 
OUAGADOUGOU, BURKINA FASO. 
I CAME TO KNOW YOU WHEN I WAS SEACHING FOR AN INTERNATIONAL DIRECTORY FEW WEEK'S AGO FOR A RELIABLE 
AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF HUGE 
SUM TO A FOREIGN COUNTRY 
REQUIRING MAXIMUM CONFIDENCE.I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION 
FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. 
MOREOVER I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFOR I DECIDED TO DISCLOSE THIS SUCCESSFUL AND 
CONFIDENTIAL TRANSACTION TO YOU. 
THIS MONEY WAS OWNED BY ONE OF OUR CUSTOMERS IN(BANK OF AFRICA OUAGADOUGOU BURKINA FASO)WHERE I 
WORK AS THE ACCOUNTING MANAGER.THE CUSTOMER'S NAMED (MR SALAM MUBARAK)FROM IRAQ. HE WAS INTO 
PROPERTIES AS HIS BUSINESS IN IRAQ 
AND OTHER PART OF ARAB WORLD AND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE DIED ON THE 17 
July 2006, 9:00 AM WHEN HE WENT FOR A HOLIDAY SHOPPING IN THE MARKET SQUARE IN Al-Jazaer, 
Mahmudiya, AND SINCE THEN, NO CLAIM 
HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE WHICH WORTH UPTO ($7.7MILLION US DOLLARS). 
BASED UPON THIS DISCOVERY I HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL 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 AND 
I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS. 
THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX 
YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS. 
SO I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE 
FUND ($7.7MILLION US DOLLARS).WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN 
ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR 
ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. I AM ASSURING YOU THAT THIS TRANSACTION IS 100% RISK 
FREE 
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 43% OF THIS FUND FOR YOUR ACEPTANCE AND MAKING 
AVALABLE A FORIGN BANK ACCOUNT IN THIS VERY TRANSFER , WHILE 7% WILL BE SET ASIDE FOR ALL THE 
EXPENCES BOTH OF US MIGHT INCURE 
DURING THE COURSE OF THIS TRANSACTION . WHY THE REMAINING 50% WILL BE FOR ME. AS SOON AS 
ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD SURELY TELL YOU THE 
NECESSARY STEPS TO TAKE BEGINNING WITH 
THE TEXT OF APPLICATION WHICH YOU SHALL FILL AND FORWARD TO THE BANK FOR APPROVAL. 
BEST REGARDS, 
MR.KABIRU YANOGO 
THE AUDITING//ACCOUNTING MANAGER. 
FOR URGENT IN FORMETION CONTACT +22676311662



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