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

Subject:  Strictly Confidential/very urgent
From:  "salif kabore" <salif_kabore@latinmail.com>
Date:  Sat, 04 Aug 2007 11:38:20 -0700

A Scam Email with the Subject "Strictly Confidential/very urgent" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 11:38:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "salif kabore" <salif_kabore@latinmail.com>, although it may have been spoofed.


FROM THE DESK OF MR.SALIF KABORE
AUDITS & ACCOUNTS DEPT
B.O.A  BANK OF AFRICA
OUAGADOUGOU BURKINA FASO

 
DEAR FRIEND,
 
I AM MR SALIF KABORE, A BANKER WITH THE ABOVE MENTIONED BANK IN OUAGADOUGOU BURKINA FASO IN WEST 
AFRICA, HOLDING THE POST OF THE AUDIT & ACCOUNTING MANAGER. ON MONDAY, 31 JULY, 2000, ONE ANDREAS 
SCHRANNER, A GARMAN NATIONAL, AN ASTUTE BUSINESS MAN OF INTERNATIONAL REPUTE, A CONTRACT WITH 
ECOWAS COUNTRY, WHOSE ENDEAVOURS SPANS VARIOUS AREAS OF BUSINESS INTEREST, (REAL ESTATE, CONTRACT 
AND FARMING .ETC) MADE A NUMBERED TIME (FIXED) DEPOSIT, VALUED AT $10,600,000.00 (TEN MILLION, SIX 
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR TWELVE CALENDAR MONTHS IN MY BANK BRANCH. 
 
UPON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A 
MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS COMPANY THAT MR. ANDREAS SCHRANNER WAS 
ABOARD THE AF4590 PLANE, WHICH CRASHED MONDAY, 31 JULY 2000 INTO THE HOTELISSIMO.
 
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
 
AFTER FURTHER INVESTIGATION, IT WAS DISCOVERED THAT HE DIED WITHOUT MAKING A WILL AND ALL ATTEMPTS 
TO TRACE HIS NEXT OF KIN PROVED FRUITLESS.
ON FURTHER INVESTIGATION, IT WAS DISCOVERED THAT LATE MR. ANDREAS SCHRANNER DID NOT DECLARE ANY 
NEXT OF KIN OR RELATIVES IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPER WORK HERE 
IN OUR BANK. THE TOTAL SUM, $10,600,000.00 IS STILL IN MY BANK AND THE INTEREST IS BEING ROLLED 
OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR. ALL EFFORTS TO TRACE AND LOCATE HIS NEXT OF 
KIN PROVED ABORTIVE.
 
IN ACCORDANCE WITH THE COUNTRY’S  BANKING LAWS AND CONSTITUTION GUIDING THIS BANKING INSTITUTION 
STATED THAT  AFTER  THE EXPIRATION OF 7 (SEVEN) YEARS, IF NO BODY OR PERSON COMES FOR THE CLAIM AS 
THE NEXT OF KIN , SUCH  MONEY WILL BE REVERT TO THE BURKINA FASO GOVERNMENT  TREASURY IF NOBODY 
APPLIES AS THE NEXT OF KIN TO CLAIM OF THE FUND. CONSEQUENTLY, IT IS UPON THIS RESPECT, I SEEK TO 
PRESENT YOU AS A FOREIGN PARTNER TO STAND IN AS THE NEXT OF KIN TO THE LATE MR. ANDREAS SCHRANNER 
SINCE NO ONE WILL COME UP FOR THE CLAIM.
 
UPON ACCEPTANCE OF THIS PROPOSAL, I SHALL SEND TO YOU BY MAIL THE B.O.A BANK "NEXT OF KIN PAYMENT 
APPLICATION TEXT FORM" AS WELL AS DETAILED INFORMATION ON HOW THIS DEAL WOULD BE CARRIED OUT. 
 
THE MONEY WILL BE SHARED IN THE RATIO: SIXTY PERCENT FOR ME, THIRTY PERCENT FOR YOU AND TEN PERCENT 
FOR ANY ARISING CONTINGENCIES DURING THE COURSE OF THIS TRANSACTION. I GUARANTEE THAT THIS WILL BE 
EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW, AS I WILL 
USE MY POSITION IN THE BANK'S HERE TO PERFECT THIS BUSINESS TRANSACTION & SECURE APPROVALS AND 
GUARANTEE THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.
 
PLEASE BE INFORMED THAT YOUR UTMOST CONFIDENTIALITY IS REQUIRED. IF THIS INTERESTS YOU, I WANT TO 
REMIND YOU OF THE CONFIDENTIALITY OF THIS TRANSACTION AT HAND WHATEVER YOUR DECISION IS. 
I AWAIT YOUR URGENT RESPONSE. YOUR DETAILED REPLY SHOULD CONTAIN YOUR TELEPHONE AND FAX NUMBERS FOR 
EASIER COMMUNICATION FOR ONWARD PROCEEDING