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

Subject:  HELLO SIR
From:  kone ibrahim <kone_ibrahim@sify.com>
Date:  Mon, 15 Mar 2010 14:19:07 -0700

A Scam Email with the Subject "HELLO SIR" was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 14:19:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kone ibrahim <kone_ibrahim@sify.com>, although it may have been spoofed.

From the desk of  Mr Kone Ibrahim
auditing and accounting manager, 
United Bank of Africa (U.B.A)
ouagadougou-burkina faso.

Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$12.655 million dollars) to your account within 10 banking days.. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash.
 
I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and delete it if you are not interested.
 
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).    
 
 I look forward expecting to hear from you. you can  reply through this email addres (kone_ibrahim@sify.com)                                               
 
1. Name in full:.................................
2. Address:........................................
3. Nationality:......................................
4. Age:................................................
5. Sex...............................................
6. Occupation:.......................................
7. Marital status:.....................................
8. Phone no................................................
9. Fax:..............................................
10. Your picture...........................

 
N.B.  Do not apply if you can not finish it because it will attract undue attention as regards the fund. Your cooperation will be highly appreciated.
 
Best regards
Mr kone Ibrahim