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

Subject:  Confidential business proposal
From:  Martin Coulibaly <>
Date:  Mon, 20 Aug 2012 05:44:05 -0700

A Scam Email with the Subject "Confidential business proposal" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2012 05:44:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martin Coulibaly <>, although it may have been spoofed.

Dear Friend,

It might interest you to know how I came across your contact but it's my feeling that that it is worth communicating with you for good. I got your contact through my private search online for a matured and reliable foreign partner. I am a banker working with one of the reputable banks here in Ouagadougou, the capital of Burkina Faso. For a long time now I have been in exclusive custody of private banking information of one of our banks customers, Mr PAUL-LOUIS HALLEY, From France who was running gold and diamond business here in Burkina Faso but unfortunately he died in a plane crash along with his family without leaving any written [WILL].

I have made several unsuccessful efforts for more than a year to locate any relation of his but to no avail, and the time is approaching when the bank might recycle it into the bank's assets as unclaimed fund. The amount is involved is $10.6 Million and the main essence of my communication with you is to seek your cooperation in recovering this fund with 100 percent perfection considering the action plan I have set up.

I can facilitate the release of this money within 21 banking days, providing to you the correct paperwork as the entitled beneficiary of the fund. I want you to do this business with me and we will agree on the percentage to donate to charity and to help the less privilege in both your country and in my country anonymously. Then with the remaining fund we may either enter into 50/50 joint investment in your country with the fund under your management if you will agree, we shall share it 45/45 for you and I while 10 percent will be set aside to offset the overall cost of the transaction.

Let me assure you once again that this business will not last more than 21 days and I will apply for a leave on health ground in order to be granted an opportunity by my bank to stay away from work. That will be my chance to visit you in your country for reimbursement or signing of investment partnership contract.
Please note that this transaction is free from any risk but needs uttermost confidentiality. Immediately the fund is transferred I will enter our transaction archive room to retrieve and destroy all evidence of the transaction and there will be no trace to any place.

Mr. Martin Coulibaly.

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