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

Subject:  BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.
From:  Kafado Sanou <kafadosanou1@gmail.com>
Date:  Mon, 25 Jul 2011 07:24:04 -0700

A Scam Email with the Subject "BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Mon, 25 Jul 2011 07:24:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kafado Sanou <kafadosanou1@gmail.com>, although it may have been spoofed.

FROM THE DESK OF MR. KAFADO SANOU,
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO .

Call me immediately you receive this email 00226 75743541.


 
Attention: Please

 

I am Mr. Kafado Sanou, the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15,000.000.00 (Fifteen million,  United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.

 

After my further investigation, I discovered that Mr. John Korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund.

 

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

 

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.
 
The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informationâs with the official application form will be forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number
00226 75743541.            

 

Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number.....

 

Thanks
Best regards,
Mr. Kafado Sanou.

 


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