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

Subject:  GREAT OPPORTUNITY (TOP SECRET)
From:  "Nicolas Kadiogo" <nicolaskadiogo2006@latinmail.com>
Date:  Fri, 09 Feb 2007 09:36:53 -0800

A Scam Email with the Subject "GREAT OPPORTUNITY (TOP SECRET)" was received in one of Scamdex's honeypot email accounts on Fri, 09 Feb 2007 09:36:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Nicolas Kadiogo" <nicolaskadiogo2006@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR.NICOLAS KADIOGO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICAN (BOA),
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

DEAR FRIEND, 

I AM MR.NICOLAS KADIOGO,THE AUDITTING MANAGER OF BANK OF AFRICAN (BOA) BURKINA FASO.DURING MY 
INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A 
DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH:CNN NEWS: 
(http://www.cnn.com/US/9910/31/egyptair.families.02/) AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT 
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION 
BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$13.7M (THIRTEEN MILLON SEVEN HUNDRED 
THOUSAND US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE 
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN 
PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS 
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE 
RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTEDTHE BANKING LAW AND GUIDLING HERE STIPULATES THAT 
IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS 
UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT 
THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH 
CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 
10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO 
TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS 
BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY 
OWN SHARE OF THE FUND.PLEASE CONTACT ME IMMEDIATELY VIA THIS MY PRIVATE EMAIL ADDRESS BELOW  FOR 
MORE DETAILS.(nicolaskadiogo@personal.ro)

I AM URGENTLY WAITING FOR YOUR REPLY.

THANKS AND BE BLESSED

YOURS FAITHFULLY,
MR.NICOLAS KADIOGO.


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