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

Subject:  I EXPECT YOUR URGENT COMMUNICATION...
From:  "Mr.Konate Sanogo" <mrkonatesanogo888@gmail.com>
Date:  Sat, 09 Jul 2011 12:01:21 -0700

A Scam Email with the Subject "I EXPECT YOUR URGENT COMMUNICATION..." was received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2011 12:01:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Konate Sanogo" <mrkonatesanogo888@gmail.com>, although it may have been spoofed.



FROM THE DESK OF MR.KONATE SANOGO,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

HOPEFULLY YOU'RE IN GOOD HEALTH,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS
NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT
INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I
DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR
OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE
SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND
CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR
BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH
FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR
PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO
ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE
FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN
I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN
AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE
DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND
REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS
UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE
BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS
UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR
BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND
UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE
CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK
ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS
TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL
YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND
PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60%
WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5%
WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE
DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND
CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO
CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS
TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR
TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS
YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND
PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION
SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY,
MR.KONATE SANOGO,