The Scamdex Scam Email Archive - Generic o

From:  Kafado Sanou <>
Date:  Fri, 30 Sep 2011 03:41:14 -0700

A Scam Email with the Subject "BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Fri, 30 Sep 2011 03:41:14 -0700 and has been classified as a Generic Scam. The sender was Kafado Sanou <>, although it may have been spoofed.


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. 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.


After I received your email regarding this business transaction, I will send to you more details and how will champion it, your urgent responses is expecting immediately.



Best regards,

Mr. Kafado Sanou,

My private telephone number 00226 75743541.