A Scam Email with the Subject "I Need Your Honest Partnership/Co-Operation?" was received in one of Scamdex's honeypot email accounts on Wed, 01 Jun 2011 08:21:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ahmed Kinda <firstname.lastname@example.org>, although it may have been spoofed.
I am Mr.Ahmed Kinda. A (Banker) an Accounting / Auditing Manager of Credit/Debit Unit in Banque Commerciale Du Burkina (BCB), Ouagadougou-Burkina Faso. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $7.200,000.00 USD (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.
You can get more information's as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below.
The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $7.2 M USD can be paid to you.
This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Burkina Faso High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.
Please provide me the following as we have 7 working days to run it through:
1. Your full nameâ.
2. Direct Mobile Numberâ..
3. Contact Addressâ..
5. Marital Statusââ.
7. Country Of Origin......
8. Attached Your Identification Copyâ..
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email
Your assent to this e-mail and business proposal will be highly appreciated.