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

From:  "Coulibaly Kadute" <>
Date:  Tue, 19 Jun 2007 05:16:49 -0700

A Scam Email with the Subject "URGENT REPLY SHALL BE APPRECIATED" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jun 2007 05:16:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Coulibaly Kadute" <>, although it may have been spoofed.


Dear Sir/ Madam
                                                 (Compliment of season).
I am Coulibaly Kadute.the Director in charge of Auditing section in African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I Know that this business proposal may come to you as a suprise but with due respect i want you to Forgive my indignation,And be convived that this business is dedicated for both of us so if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR PROFILE WITH YOUR IMPRESSIVE INFORMATION THROUGH MY INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO,then I made up my mind to contact you on this particular project that will be very beneficial to both of us for our future welfare. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner who is also our customerand also one of the share holders in our bank.

The name of the deceased is Mr.Sheu Yuan-dong he died with his wife and their only daughter on February 16,1998 in a plane crash.Then the fund in his account has been dormant in this bank for past seven years now,(without been in service), now the bank has not see the next of kin or relation to put claim to this fund in our bank custody. Before my discovery to this lastest development.the deceased is a nationality of Taiwan, He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $15.500(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).And i contacted you for the project to Asisst me in this project as my partner so what i only need from you is foriegn account where this fund will be transferred,because i can not operate foriegn account as the as the constitution of this country demaded.My good friend i saw this project as big business oppurtunity for both of us because no body has report to this bank as a next of kin or business partner to this family,believe me and I want you to know that I never master minded the death of the deceased. he is a big lost to this bank also because he is good customer.but i deceided to transferrred the fund out of this bank instead the fund will be in bank Treasury. That is why i deceided to planned this deal with you.
Their death was occured Naturally.

Please  you can View the website: if it pleases you
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. 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 depend on your chioce.

Our Banking law stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. And really I dont want this money to go into the Bank treasury as unclaimed Bill. rather i want it to be pull out of this bank.instead some of the money will be used in helping the motherlelss babies and helpless people.Be rest assured that this transaction is 100% risk free. On conclusion of this Project, you will be entitled to have 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "topsecret" as I am still in service with this bank and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.

On your acceptance to be my partner, please email me for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.thank you for respecting my person. i want you to be convinced that the money is excuted to be transferrd to the next of kin to this family by the bank authorties and officials.Be feel free and be conviced that the money is under dialogue before i contacted you.
Yours faithfully,
Mr Coulibaly Kadute

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