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

Subject:  From : Mr.Harji Kabore
From:  harji kabore <harji.kabore@gmail.com>
Date:  Mon, 31 May 2010 06:37:29 -0700

A Scam Email with the Subject "From : Mr.Harji Kabore" was received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 06:37:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was harji kabore <harji.kabore@gmail.com>, although it may have been spoofed.





Attached Message
Dear Sir/Madam,=20
Confidential Business Proposal!!
I am Mr.Harji Kabore, the senior Auditor In charge of Foreign Remittance Un=
it of our bank and I decided to contact you for this financial transaction =
worth Eigth million Three hundrend thounsand Dollars ($8.3Million USD) for =
our present and future success.

This is an abandoned fund that belongs to one of our bank foreign customers=
 who died along with his entire family through plane crash in december 2007=
.You can see the website link below.=20
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20

Meanwhile I was very fortunate to come across the deceased file when I was =
arranging the old and abandoned customers files in other to sign and submit=
 to the entire bank management an official re-documentation and to the law =
imposed by the British Prime Minister Gordon Brown said in World Press Conf=
rerence on Tuesday 6 december 2005 at 12:18 GMT

For more information about the prime Minister decision on dormant accounts =
visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
audit of the year against 2006.informed clearly that it was stated in our f=
oreign banking rules and regulations which was signed lawfully that if such=
 fund remains unclaimed till the period of 3 years started from the date wh=
en the beneficiary died, the money will be transferred into the Goverment t=
reasury as an unclaimed fund.=20

However, it is not authorized by the rules guiding our bank for a citizen o=
f Burkina Faso to make the claim of the fund unless you are a foreigner, no=
 matter the country you come from.=20

So the request of you as a foreigner is necessary to apply for the claim an=
d transfer of the fund smoothly into your reliable bank account as the next=
 of kin to the deceased.=20

After the end of the business, We shall agree that { 40% } Fourty Percent w=
ill be for you in respect of all your assistance for this transaction and {=
 5% } Will be for the incurred expenses that will be made, then { 55% } Fif=
ty- Five Percent will be for me being the pioneer of the business .=20

If you are really sure of your Trust worthiness, Accountability and confide=
ntiality on this transaction, contact me and accept not to change your mind=
 to cheat, or disappoint me when the deposited funds is released to you by =
our bank. So reply for the assurance with this necessary informations to fa=
cilitate an easy communication through my private email address harji.kabor=
e1@gmail.com
1.Full Name:............................................
2.Full Address:..........................................
3.Telephone number :..................................
4.Country :....................................................
5.Occupation:..................................................
5.Age:..............................................................
6.Sex:..................................................................
7.send your picture................................................
As soon as you reply, you notify me so that I will let you know the next st=
eps and procedures to follow in order to finalize this transaction immediat=
ely.=20

I expect your urgent communication.

Yours sincerely,
Mr.Harji Kabore.
Senior Auditor Foreign Remittance Unit .=20
Bank Of Africa.(BOA)=0A=0A=0A      
--0-1872169092-1275313047=:85598
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>From : Mr.Harji Kabore<BR>Senior Audi=
tor Foreign Remittance Unit . <BR>Bank Of Africa.(BOA) Ouagadougou Burkina-=
Faso.<BR>West Africa.<BR><BR>Dear Sir/Madam, <BR>Confidential Business Prop=
osal!!<BR>I am Mr.Harji Kabore, the senior Auditor In charge of Foreign Rem=
ittance Unit of our bank and I decided to contact you for this financial tr=
ansaction worth Eigth million Three hundrend thounsand Dollars ($8.3Million=
 USD) for our present and future success.<BR><BR>This is an abandoned fund =
that belongs to one of our bank foreign customers who died along with his e=
ntire family through plane crash in december 2007.You can see the website l=
ink below. <BR>http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm <B=
R><BR>Meanwhile I was very fortunate to come across the deceased file when =
I was arranging the old and abandoned customers files in other to sign and
 submit to the entire bank management an official re-documentation and to t=
he law imposed by the British Prime Minister Gordon Brown said in World Pre=
ss Confrerence on Tuesday 6 december 2005 at 12:18 GMT<BR><BR>For more info=
rmation about the prime Minister decision on dormant accounts visit: http:/=
/news.bbc.co.uk/2/hi/business/4017381.stm<BR>audit of the year against 2006=
.informed clearly that it was stated in our foreign banking rules and regul=
ations which was signed lawfully that if such fund remains unclaimed till t=
he period of 3 years started from the date when the beneficiary died, the m=
oney will be transferred into the Goverment treasury as an unclaimed fund. =
<BR><BR>However, it is not authorized by the rules guiding our bank for a c=
itizen of Burkina Faso to make the claim of the fund unless you are a forei=
gner, no matter the country you come from. <BR><BR>So the request of you as=
 a foreigner is necessary to apply for the claim and transfer of the
 fund smoothly into your reliable bank account as the next of kin to the de=
ceased. <BR><BR>After the end of the business, We shall agree that { 40% } =
Fourty Percent will be for you in respect of all your assistance for this t=
ransaction and { 5% } Will be for the incurred expenses that will be made, =
then { 55% } Fifty- Five Percent will be for me being the pioneer of the bu=
siness . <BR><BR>If you are really sure of your Trust worthiness, Accountab=
ility and confidentiality on this transaction, contact me and accept not to=
 change your mind to cheat, or disappoint me when the deposited funds is re=
leased to you by our bank. So reply for the assurance with this necessary i=
nformations to facilitate an easy communication through my private email ad=
dress harji.kabore1@gmail.com<BR>1.Full Name:..............................=
..............<BR>2.Full Address:..........................................=
<BR>3.Telephone number
 :..................................<BR>4.Country :........................=
............................<BR>5.Occupation:..............................=
....................<BR>5.Age:.............................................=
.................<BR>6.Sex:................................................=
..................<BR>7.send your picture..................................=
..............<BR>As soon as you reply, you notify me so that I will let yo=
u know the next steps and procedures to follow in order to finalize this tr=
ansaction immediately. <BR><BR>I expect your urgent communication.<BR><BR>Y=
ours sincerely,<BR>Mr.Harji Kabore.<BR>Senior Auditor Foreign Remittance Un=
it . <BR>Bank Of Africa.(BOA)</td></tr></table><br>=0A=0A=0A=0A      &nbsp;
--0-1872169092-1275313047=:85598--