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

From:  "Dr Idrissa Kabore" <>
Date:  Wed, 14 Feb 2007 07:20:17 -0800

A Scam Email with the Subject "URGENT AND CONFIDENTIAL !!!" was received in one of Scamdex's honeypot email accounts on Wed, 14 Feb 2007 07:20:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Idrissa Kabore" <>, although it may have been spoofed.


Dear Friend,

I am DR.Idrissa Kabore I work with the BANK OF AFRICA (BOA) in BURKINA-FASO republic, It is my wish to solicit your assistance In a business transaction that will be of benefit to you and I.

During our investigation and auditing in the bank, my department Came across a very huge sum of money belonging to a deceased Customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon Who died on the recent crash in Cotonou Benin republic on the 26th of Dec. 2003 you can search the Website bellow.

Personally, I kept this information secret within myself to enable The whole plans and idea is profitable and successful during the Time of execution, the said amount was $11.3 MILLION USD
you to Know.

I got your contact through my country chamber of commerce and International relations here in BURKINA-FASO Rep. I believe you Will be able and capable to champion a business of such magnitude Without any problem, Meanwhile all the whole arrangement to put Claim Over this fund as the bonfire next of kin to the deceased Customer, get the required approval and transfer this money to Your Account if you indicate your interest has been made by me.

In fact I could have done this deal alone but because of my Position in this country as a banker, we are not allowed to Operate a foreign account and would eventually raise any eye brow On my side during the time of transfer because I work in this bank, I will not fail to inform you that this transaction is 100% risk Free.

On Smooth conclusion of this transaction, you will be entitled To 30% 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 while the remaining 60% will be for me and my family.

Please,You have been advised to keep business as a secret between you And me for I am still in service and intend to retire from service After I conclude this deal with you, As soon as you confirm to Me your willingness to assist me in this Business I will send to You the deceased bank account information’s and Application which You will apply to the bank for inward transfer of this fund to your

I will be monitoring the whole situation here in the bank until you Confirm the money in your account and ask me to come down to your Country for subsequent sharing of the fund according to percentages previously Indicated.

I will not fail to bring to your notice that this Transaction is hitch free and further investment, either in your Country or any other country you may advice us to invest in. Upon Receipt of your reply, I will send to you by fax or email the text Of application on how to apply to the bank, You should not entertain any atom of fear as all required Arrangements have been made for the transfer immediately as soon As you receive this letter, Trusting to hear from you immediately,

Awaiting you urgent reply
Thanks and best regards.
Yours faithfully
Dr Idrissa Kabore

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