A Scam Email with the Subject "YOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2011 02:21:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kabore Oseni <firstname.lastname@example.org>, although it may have been spoofed.
Dr Kabore Oseni
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa
I sourced your email from a human resource profile database in the chamber, my name is Dr Kabore Oseni . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $30.6,00,000.00 (THIRTY MILLION , SIX Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.
I need your total and 100% cooperation and assistance to realise this task.
Further details about the fund, its source and how to transfer this fund
into your receiving bank account shall be made known to you immediately I
have your positive response. You must assure me that everything will be
handled confidentially as I am assuring you that we will never suffer in
again in life if we can join hands to realise this deal
You will be required to assist me in the following
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Meanwhile I request on your return mail, kindly re-send me your data's information's:
1. Your Name in Full:
2. Your Address:
3. Youâre Occupation:
4. Your Nationality;
5. Your City;
6. Youâre Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 78-68-11-12.
Audits & Accounts Manger
Bank Of Africa Burkina-faso