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

Subject:  GET BACK TO ME VERY URGENT FOR MORE INFORMATION +226 78 08 03 40
From:  Kabiru Sanfo <kabiru_sanfo@sify.com>
Date:  Fri, 06 May 2011 03:35:00 -0700

A Scam Email with the Subject "GET BACK TO ME VERY URGENT FOR MORE INFORMATION +226 78 08 03 40" was received in one of Scamdex's honeypot email accounts on Fri, 06 May 2011 03:35:00 -0700 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 Office Of The Foreign Remittance 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


Please i want you to read this letter very carefully and i must apologize for bringing this message 
into your mail box without any formal introduction due to the urgency and confidential of this 
issue and i know that this message will come to you as a surprise, Pls this is not a joke and i 
will not like you to jeopardise with it.

My Urgent need for a foreign partner that made me to contact you for this legal 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 December 6 2003. please go through the 
website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the 
reason why i contacted you so that our bank will release this money to you as the next of kin to 
the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing 
of this fund we be 50% for you then 50% for 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..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................

Best Regards,
Mr Kabiru Sanfo +226 78 08 03 40

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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><p><font style=3D"font-style: italic;=
" size=3D"4"><span style=3D"font-weight: bold;">FROM MR KABIRU SANFO<br></s=
pan></font></p><p><font style=3D"font-style: italic;" size=3D"4"><span styl=
e=3D"font-weight: bold;"></span><span style=3D"font-weight: bold;">The Offi=
ce Of The Foreign Remittance And </span><br style=3D"font-weight: bold;"><s=
pan style=3D"font-weight: bold;">Auditing Department,Bank Of Africa (B.O.A)=
</span><br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">=
Ouagadougou Burkina-Faso (West Africa)</span><br style=3D"font-weight: bold=
;"><br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">REMI=
TTANCE OF US$6.5;MILLION</span><br style=3D"font-weight: bold;"><span style=
=3D"font-weight: bold;">CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION</sp=
an><br style=3D"font-weight: bold;"><br style=3D"font-weight: bold;"><br st=
yle=3D"font-weight: bold;"><span
 style=3D"font-weight: bold;">Please i want you to read this letter very ca=
refully and i must apologize for bringing this message into your mail box w=
ithout any formal introduction due to the urgency and confidential of this =
issue and i know that this message will come to you as a surprise, Pls this=
 is not a joke and i will not like you to jeopardise with it.</span><br sty=
le=3D"font-weight: bold;"><br style=3D"font-weight: bold;"><span style=3D"f=
ont-weight: bold;">My Urgent need for a foreign partner that made me to con=
tact you for this legal transaction. I am a banker by profession from Burki=
na Faso in West Africa and currently holding the post of director Auditing =
and accounting unit of the bank.</span><br style=3D"font-weight: bold;"><sp=
an style=3D"font-weight: bold;">I have the opportunity of transferring the =
left over Funds ($6.5 million) of one of my bank clients who died Along wit=
h his entire family in a plane crash on December 6 2003. please go through =
the
 website. <span style=3D"color: rgb(0, 0, 255);">http://newswww.bbc.net.uk/=
2/hi/uk_news/england/oxfordshire/4537663.stm</span><span style=3D"color: rg=
b(0, 0, 191);"></span></span><br style=3D"font-weight: bold;"><br style=3D"=
font-weight: bold;"><span style=3D"font-weight: bold;">And I don't want the=
 money to go into our Bank treasury account as an unclaim fund. So this is =
the reason why i contacted you so that our bank will release this money to =
you as the next of kin to the deceased customer. Please I would like you to=
 keep this proposal as top secret. And the sharing of this fund we be 50% f=
or you then 50% for me.</span><br style=3D"font-weight: bold;"><br style=3D=
"font-weight: bold;"><span style=3D"font-weight: bold;">From banking experi=
ence it will take up to seven ( 7) working days to conclude this transfer. =
I sincerely need your help because this might be my first and last opportun=
ity of hitting big money. I also would want you to treat this affair as bot=
h 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.</span><b=
r style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">This paym=
ent will be effected through Swift Telegraphic Transfer.</span><br style=3D=
"font-weight: bold;"><br style=3D"font-weight: bold;"><span style=3D"font-w=
eight: bold;">Your Urgent response is needed for immediate transfer of this=
 fund in to your receiving bank account.</span><br style=3D"font-weight: bo=
ld;"><br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">(F=
ILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).</span><br style=3D"font-w=
eight: bold;"><br style=3D"font-weight: bold;"><span style=3D"font-weight: =
bold;">Your name in full..................................</span><br style=
=3D"font-weight: bold;"><span style=3D"font-weight: bold;">Your country....=
.....................................</span><br style=3D"font-weight: bold;=
"><span
 style=3D"font-weight: bold;">Your age.....................................=
..........</span><br style=3D"font-weight: bold;"><span style=3D"font-weigh=
t: bold;">Your cell phone....................................</span><br sty=
le=3D"font-weight: bold;"><span style=3D"font-weight: bold;">Your occupatio=
n...................................</span><br style=3D"font-weight: bold;"=
<span style=3D"font-weight: bold;">Your sex...............................=
................</span><br style=3D"font-weight: bold;"><span style=3D"font=
-weight: bold;"></span><span style=3D"font-weight: bold;">Your marital stat=
us................................</span><br style=3D"font-weight: bold;"><=
span style=3D"font-weight: bold;">Your bank name...........................=
.........</span><br style=3D"font-weight: bold;"><br style=3D"font-weight: =
bold;"><span style=3D"font-weight: bold;">Best Regards,</span><br style=3D"=
font-weight: bold;"><span style=3D"font-weight: bold;">Mr Kabiru Sanfo </sp=
an></font></p><p><font
 style=3D"font-style: italic;" size=3D"4"><span style=3D"font-weight: bold;=
"></span><span style=3D"font-weight: bold;">+226 78 08 03 40</span><br styl=
e=3D"font-weight: bold;"></font></p><font style=3D"font-style: italic;" siz=
e=3D"4"></font></td></tr></table>
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