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

From:  Karim Modibo <>
Date:  Sat, 03 Apr 2010 09:00:22 -0700

A Scam Email with the Subject "URGENT BUSINESS PROPOSAL NEEDED," was received in one of Scamdex's honeypot email accounts on Sat, 03 Apr 2010 09:00:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Karim Modibo <>, although it may have been spoofed.

Par votre hôte:   Karim Modibo
Date:   samedi 3 avril 2010
Heure:   14h 00 - 15h 00  (GMT+00:00)
Rue:   FROM MR KARIM MODIBO.bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso . Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($10.5 million dollars united states)to your account .after hearing from you i will give you more details about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foreign account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation 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. if you are interested please reply me immediately.( MR KARIM MODIBO.
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