Scam Emails Archive : Advance Fee Fraud/419


From: Ngolo Michel Koneta <>

This email with the subject "NEEDED YOUR PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Wed, 19 May 2010 05:20:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Ngolo Michel Koneta <>, although it may have been spoofed.

Dear Friend,
I am a (Banker) Secretary-General At The Foreign Remittance Department  Of BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered A Deceased Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($7.200,000.00M)Only Belonging To A Late Foreigner Who Died In Plane Crash Event Of 2000.Upon The Receipt Of This Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: (
Now, I kindly needed your Foreign partnershipassistance/coperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
For more details, I wait for your urgent reply.
M.N'golo Michel Konate.


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