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, 03 Dec 2010 12:16:12 -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, 03 Dec 2010 12:16:12 -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 youI 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      
--0-712418580-1291407373=:72638
Content-Type: text/html; charset=utf-8
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<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 yo=
rk, times, serif"><font size=3D"4"><strong>FROM MR KABIRU SANFO<br>The Head=
 of File and Auditing Department,<br>BANK OF AFRICA (B.O.A)<br>Ouagadougou =
Burkina-Faso (West Africa)<br><br>REMITTANCE OF US$6.5;MILLION<br>CONFIDENT=
IAL IS THE CASE. VERY URGENT ATTENTION<br><br>This message might meet you i=
n utmost surprise, however, it's just my Urgent need for foreign partner th=
at 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.<br>I have the opportunity of tra=
nsferring 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 <br><br>A=
nd I don't want the money to go into our bank treasury account as an unclai=
med
 fund, delete it if you are not interested. So this is the reason why i con=
tacted you so that the bank can release this money to you as the next of ki=
n to the deceased. <br><br>All expenses incurred by you and me in this tran=
saction will be deducted out from the 10% of the total fund before the shar=
ing of the fund according to the 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 face=3D"tahoma, new york, times, serif" size=3D"4"><s=
trong>I will come over to your country as soon as the transfer is over to r=
eceive my own share of the fund for further investments by your advice. Ple=
ase 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.</str=
ong> </font></em></div><div><strong><em><font face=3D"tahoma, new york, tim=
es, serif" size=3D"4"><br>From banking experience it will take up to five(
 4) working days to conclude this transfer. I sincerely need your help beca=
use this might be my first and last opportunity of hitting big money. I als=
o would want you to treat this affair as both urgent, top secret and confid=
ential. I want you to also know that this transaction will involve some exp=
enses which will be shared among both of us. <br>This payment will be effec=
ted through Swift Telegraphic Transfer. <br><br>Your Urgent response is nee=
ded for immediate transfer of this fund in to your receiving bank account.<=
br><br>(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).<br><br>Your name=
 in full.................................. <br>Your country................=
......................... <br>Your age.....................................=
.......... <br>Your cell phone.................................... <br>Your=
 occupation................................... <br>Your sex................=
............................... <br>Your International
 passport.................. <br>Your marital status........................=
........ <br>Your bank name.................................... <br><br>Bes=
t Regards,<br>Mr Kabiru Sanfo<br>+226 78 08 03 40 </font></em></strong></di=
v></td></tr></table><br>=0A=0A=0A=0A      &nbsp;
--0-712418580-1291407373=:72638--