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

Subject:  VERY URGENT (REPLY SOONEST)
From:  "ADAMA KABO" <adama_kabo1@latinmail.com>
Date:  Fri, 02 Mar 2007 07:01:09 -0800

A Scam Email with the Subject "VERY URGENT (REPLY SOONEST)" was received in one of Scamdex's honeypot email accounts on Fri, 02 Mar 2007 07:01:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ADAMA KABO" <adama_kabo1@latinmail.com>, although it may have been spoofed.

DEAR PARTNER,
 
I AM MR. JOHNSON KABO KAM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF 
INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I 
HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT 
THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A 
VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH 
HIS INTIRE FAMILY. 
 
REPLY ONLY TO MY PRIVATE E-MAIL  mr_johnsonkk@yahoo.fr  

THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER 
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT 
THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND 
SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE 
HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM 
OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. 
INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST 
ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.
 
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL 
SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON 
MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT 
WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND 
ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST 
AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.
 
YOU CAN  SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash 

http://news.bbc.co.uk/2/hi/africa/3348109.stm

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 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN 
ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I 
CONCLUDE THIS DEAL WITH YOU.
 
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 AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER 
COUNTRY YOU MAY ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I 
HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. 
 
PLEASE REPLY TO MY PRIVATE E-MAIL   mr_johnsonkk@yahoo.fr     
BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR 
PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.
 
BEST REGARD,
MR. JOHNSON KABO KAM.

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com