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

Subject:  Dear partner & client
From:  Barrister kanfando <barrister.kanfando@lawyer4u.com>
Date:  Tue, 16 Nov 2010 06:05:32 -0800

A Scam Email with the Subject "Dear partner & client" was received in one of Scamdex's honeypot email accounts on Tue, 16 Nov 2010 06:05:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister kanfando <barrister.kanfando@lawyer4u.com>, although it may have been spoofed.



 
ADVOCATES AND SOLICITORS OF THE SUPREME COURT
IMMEUBLE ALPHA 2000
02, AVENUE BARDEL DU FAS
OUR REF: COURT /FFB/130008/S01/1998
TEL:/ Fax 00226: 78062595
E: mail: barrister.kanfando@lawyer4u.com

Dear partner & client.
I am barrister Kanfando Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years.
For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank.
Therefore I am contacting you, to become the beneficiary of the fund, since all authority to confirm and procure documents for the transfer is in my hands. I will represent and protect your interest in this regards, and 30% of the fund will be yours, confirm your interest and I will give you the full details and the procedures to make the claim.
Your partner and solicitor
Barrister Kanfando Bakoyoko Esq       
ADVOCATES AND SOLICITORS OF THE SUPREME COURT
IMMEUBLE ALPHA 2000
02, AVENUE BARDEL DU FAS
OUR REF: COURT /FFB/130008/S01/1998
TEL:/ Fax 00226: 78062595
E: mail: barrister.kanfando@lawyer4u.com
 
Dear partner & client.
I am barrister Kanfando Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years.
For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank.
Therefore I am contacting you, to become the beneficiary of the fund, since all authority to confirm and procure documents for the transfer is in my hands. I will represent and protect your interest in this regards, and 30% of the fund will be yours, confirm your interest and I will give you the full details and the procedures to make the claim.
Your partner and solicitor
Barrister Kanfando Bakoyoko Esq      
 
ADVOCATES AND SOLICITORS OF THE SUPREME COURT
IMMEUBLE ALPHA 2000
02, AVENUE BARDEL DU FAS
OUR REF: COURT /FFB/130008/S01/1998
TEL:/ Fax 00226: 78062595
E: mail: barrister.kanfando@lawyer4u.com
 
Dear partner & client.
I am barrister Kanfando Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years.
For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank.
Therefore I am contacting you, to become the beneficiary of the fund, since all authority to confirm and procure documents for the transfer is in my hands. I will represent and protect your interest in this regards, and 30% of the fund will be yours, confirm your interest and I will give you the full details and the procedures to make the claim.
Your partner and solicitor
Barrister Kanfando Bakoyoko Esq