A Scam Email with the Subject "African Development Bank" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jul 2011 07:50:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kabore <firstname.lastname@example.org>, although it may have been spoofed.
African Development Bank
From Mr.Mark Kabore
African Development Bank (ADB) Ouagadougou Burkina Faso
My Dear Friend
Please i want you to read this letter very carefully and i must apologize for barging 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, please this is not a joke and i will not like you to joke with it.
I am Mr.Mark Kabore a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 7 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned 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 a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:
1. Full Name: âââ
2. Telephone Numbers: âââ..
3. Your Age: ââ..
4. Your Sex: âââ..
5. Your Occupation: ââââ
6. Your Country: ââââ
7. City: âââ..
8. Your Home Address: âââââ.
9. Marital Status: âââââ. And Your Passportââââ
I am looking forward to hear from you immediately,
Thanks with my best regards
+226 74 65 35 35