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

Subject:  GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
From:  kabiru sanfo <kabiru_sanfo@sify.com>
Date:  Fri, 19 Nov 2010 13:16:19 -0800

A Scam Email with the Subject "GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 13:16:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kabiru sanfo <kabiru_sanfo@sify.com>, although it may have been spoofed.




FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign 
partner that made me to contact you for this transaction I am a banker by profession from Burkina 
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the 
bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients 
who died Along with his entire family in a plane crash on may 6. 2002 

And I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if 
you are not interested. So this is the reason why i contacted you so that the bank can release this 
money to you as the next of kin to the deceased. 

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the 
total fund before the sharing of the fund according to the percentages agreed. and The total sum 
will be shared as follws 50% for me then 50% for you
I will come over to your country as soon as the transfer is over to receive my own share of the 
fund for further investments by your advice. Please I want you to understand that a stitch in time 
saves nine so write back and tell me if you really want to carry out this transaction with me. 



Attached Message
Your Urgent response is needed for immediate transfer of this fund in to yo=
ur receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................=20
Your country.........................................=20
Your age...............................................=20
Your cell phone....................................=20
Your occupation...................................=20
Your sex...............................................=20
Your International passport..................=20
Your marital status................................=20
Your bank name....................................=20

Best Regards,
Mr Kabiru Sanfo
+226 78 08 03 40 =0A=0A=0A      
--0-1794222559-1290201375=:56719
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>
<DIV><EM><FONT face=3D"tahoma, new york, times, serif"><FONT size=3D4><STRO=
NG>FROM MR KABIRU SANFO<BR>The Head of File and Auditing Department,<BR>BAN=
K OF AFRICA (B.O.A)<BR>Ouagadougou Burkina-Faso (West Africa)<BR><BR>REMITT=
ANCE OF US$6.5;MILLION<BR>CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION<B=
R><BR>This message might meet you in utmost surprise, however, it's just my=
 Urgent need for foreign partner that made me to contact you for this trans=
action I am a banker by profession from Burkina Faso in West Africa and cur=
rently holding the post of director Auditing and accounting unit of the ban=
k.<BR>I have the opportunity of transferring the left over Funds ($6.5 mill=
ion) of one of my bank clients who died Along with his entire family in a p=
lane crash on may 6. 2002 <BR><BR>And I don't want the money to go into our=
 bank treasury account as an unclaimed fund, delete it if you are not inter=
ested. So this is the reason why i contacted you so that the bank can
 release this money to you as the next of kin to the deceased. <BR><BR>All =
expenses incurred by you and me in this transaction will be deducted out fr=
om the 10% of the total fund before the sharing of the fund according to th=
e percentages agreed. and The total sum will be shared as follws 50% for me=
 then 50% for you</STRONG></FONT></FONT></EM></DIV>
<DIV><EM><FONT size=3D4 face=3D"tahoma, new york, times, serif"><STRONG>I w=
ill come over to your country as soon as the transfer is over to receive my=
 own share of the fund for further investments by your advice. Please I wan=
t you to understand that a stitch in time saves nine so write back and tell=
 me if you really want to carry out this transaction with me.</STRONG> </FO=
NT></EM></DIV>
<DIV><STRONG><EM><FONT size=3D4 face=3D"tahoma, new york, times, serif"><BR=
From banking experience it will take up to five( 4) working days to conclu=
de this transfer. I sincerely need your help because this might be my first=
 and last opportunity of hitting big money. I also would want you to treat =
this affair as both urgent, top secret and confidential. I want you to also=
 know that this transaction will involve some expenses which will be shared=
 among both of us. <BR>This payment will be effected through Swift Telegrap=
hic Transfer. <BR><BR>Your Urgent response is needed for immediate transfer=
 of this fund in to your receiving bank account.<BR><BR>(FILL THIS FORM BEL=
LOW PLEASE AND RESEND IT TO ME).<BR><BR>Your name in full..................=
................ <BR>Your country......................................... =
<BR>Your age............................................... <BR>Your cell p=
hone.................................... <BR>Your
 occupation................................... <BR>Your sex................=
............................... <BR>Your International passport............=
...... <BR>Your marital status................................ <BR>Your ban=
k name.................................... <BR><BR>Best Regards,<BR>Mr Kabi=
ru Sanfo<BR>+226 78 08 03 40 </FONT></EM></STRONG></DIV></td></tr></table><=
br>=0A=0A=0A=0A      &nbsp;
--0-1794222559-1290201375=:56719--

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