You are viewing an Email identified as a Scam, It has the Subject "FROM MR.KOKO KEBE." and it was received in one of Scamdex's honeypot email accounts on Fri, 22 Oct 2010 16:34:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was koko kebe <firstname.lastname@example.org>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
|FROM MR.KOKO KEBE.|
AUDITOR GENERAL IN AUDIT DEPARTMENT
SOCIETY GENERAL OF BANKS IN BURKINA (SGBB)
GOOD DAY. I AM THE AUDITOR GENERAL IN AUDIT DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU ,
THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS
ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON TUESDAY, 25TH OF JULY YEAR 2000 IN A PLANE CRASHED NEAR PARIS IN FRANCE.
PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
SINCE WE GOT INFORMATION ABO UT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE
CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES AND IN THE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM
AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS
THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T
WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN
INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 5% WILL BE SET ASIDE FOR
EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR CO UNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION
OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX
NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL SEND TO THE
BANK IN CLAIMING THE MONEY AS THE BENEFICIARY TO THE DECEASED CUSTOMER, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS
TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE
FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.
TRUSTING TO HEAR FROM YOU SOON.