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A Scam Email with the Subject "PLEASE REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 07:10:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mariam kabore <mariamalikabore@gmail.com>, although it may have been spoofed.
| Good Day!!!! I am Mrs Mariam KABORE, the bill and exchange manager at the foreign remittance department of (BOA) BANK of AFRICA OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $13.5 MILLIONS US DOLLAR) belonging to a deceased customer of this bank. The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash. The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information's bellow; (1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation: (5) Age and Sex: Best Regards, Mrs Mariam KABORE. |