The Scamdex Scam Email Archive

Subject:  Fwd: URGENT REPLY IS NEEDED
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 30 Jan 2008 07:48:12 -0800
Date Added:  2016-07-20 13:26:45

This Email with the Subject "Fwd: URGENT REPLY IS NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 07:48:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE DESK OF MOUSA KABORE
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA 
OUAGADOUGOU BRANCH
BURKINA FASO. W/AFRICA.

MRMOUSA_KABORE@YAHOO.FR
                                            
                           CONFIDENTIAL BUSINESS PROPOSAL 
 
DEAR FRIEND ,
PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE IS REQUIRED IF ONLY YOU ARE WILLING AND READY TO 
SOPPORT ME. I HAVE AN URGENT TRANSACTION OF 15.2 MILLION TO TRANSFER TO YOUR LOCAL BANK ACCOUNT. MY 
NAME IS MOUSA KABORE. THE AUDITOR GENEERAL WITH ACCOUNTING SECTION OF THE GROUPE BANK OF AFRICA, 
OUAGADOUGOU, BURKINA FASO.
 
AFTER GOING THROUGH SOME OLD FILES, L DISCOVERED THAT IF L DO NOT REMIT THIS MONEY OUT URGENTLY IT 
WILL BE FORFEITED AS UNCLAIMED FUND. THE OWNER OF THIS ACCOUNT WAS UNFORTUNATELY DIED IN THE
PLANCE CRASH OF UNION TRANSPORT AFRICANS FLIGHT BOEING727 IN COTONOU,BENIN REPUBLIC ON THE
DECEMBER 25TH, 2003.YOU WILL READ MORE STORIES ABOUT THE CRASH ON VISITING THIS WEBSITE 
  
WWW.CNN.COM/2003/AFRICA/12/26/BENIN.CRASH/       
 
NO OTHER PERSON KNOW ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT,THE ACCOUNT HAS NO OTHER 
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT 
THIS ACCOUNT AND THE AMOUNT INVOLVED IS ($USD15.2 M) ONLY.
L WANT THIS FUND ($USD15.2 M) DOLLAR BE TRANFER INTO A SAFE FOREIGN ACCOUNT, BUT L DOT'T KNOW ANY 
FOREIGNER, L AM HEREBY CONTACTING YOU AS A FOREIGNER TO PRESENT YOU TO THE BOARD OF DIRECTOR OF 
THIS BANK AS NEXT AND BENEFICIARY TO THE SAID FUND BECAUSE THIS FUND CANNOT BE APPROVED TO A LOCAL 
BANK HERE,BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE DEPOSITOR WAS A TO A 
FOREIGNER.
L KNOW THAT THIS MESSAGE WILL COM TO YOU AS A SURPRISE AS WE DONT'T KNOW OUR SELVE BEFORE,BUT BE 
REST ASSURES THAT IS LIFE TIME OPPORTUNITY FOR BOTH OF US EVEN FOR OUR GENERATION TO COME. WITH 
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS. YOU ARE THE ONLY PERSON THAT L 
HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT L WILL INFORM YOU THE NEXT STEP 
TO TAKE URGENTLY, SEND ALSO YOUR PRIVATE CONTACT AS FOLLOW: 
 
 
YOUR FULL NAME................ 
TELEPHONE.....................
FAX NUMBER....................
HOUSE ADDRESS................. 
OCCUPATION....................
NATIONALITY...................
AGE...........................

L NEED YOUR FULLCO-OPERATION TO MAKE MY PLANS ON THIS TRANSACTION WORK OUT FINE TO EARN THE
PAYMENT APPROVAL OF THE BANK BOARD OF DIRECTORS BY FOLLOWING AND ABIDING WITH INSTRUCTIONS.
THE MODE OF SHARING SHALL BE 25% FOR YOU AND 70% FOR ME AND MY COLLEAGUES THAT ARE INVOLED.THE 
REMAINING 5% IS FOR YOU WHICH SHALL BE A REIMBURSEMENT FOR ANY INCURABLE EXPENSES FROM YOUR POCKET 
TO ACTUALISE THIS PLAN.
  
L AM WAITING GOR YOUR URGENT REPLY SO THAT L CAN MAIL THE FULL DETAILS ABOUNT THIS LIFE-TIME 
OPPORTUNITY TRANSACTION.
FOR SECURITY REASON, PLEASE REPLY ME ONLY THROUGH MY PRIVATE E-MAIL ADDRESS:

MRMOUSA_KABORE@YAHOO.FR

MY SINCERE GREETINGS TO YOU AND YOUR FAMILY.
MR. MOUSA KABORE.  



La carrera hacia la Casa Blanca, a un click de distancia 
http://www.starmedia.com/noticias/especiales/gobiernousa.html

FROM THE DESK OF MOUSA KABORE AUDITING AND ACCOUNTING DEPT GROUPE BANK OF AFRICA OUAGADOUGOU BRANCH BURKINA FASO. W/AFRICA. MRMOUSA_KABORE@YAHOO.FR CONFIDENTIAL BUSINESS PROPOSAL DEAR FRIEND , PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE IS REQUIRED IF ONLY YOU ARE WILLING AND READY TO SOPPORT ME. I HAVE AN URGENT TRANSACTION OF 15.2 MILLION TO TRANSFER TO YOUR LOCAL BANK ACCOUNT. MY NAME IS MOUSA KABORE. THE AUDITOR GENEERAL WITH ACCOUNTING SECTION OF THE GROUPE BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO. AFTER GOING THROUGH SOME OLD FILES, L DISCOVERED THAT IF L DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED AS UNCLAIMED FUND. THE OWNER OF THIS ACCOUNT WAS UNFORTUNATELY DIED IN THE PLANCE CRASH OF UNION TRANSPORT AFRICANS FLIGHT BOEING727 IN COTONOU,BENIN REPUBLIC ON THE DECEMBER 25TH, 2003.YOU WILL READ MORE STORIES ABOUT THE CRASH ON VISITING THIS WEBSITE WWW.CNN.COM/2003/AFRICA/12/26/BENIN.CRASH/ NO OTHER PERSON KNOW ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT,THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS ($USD15.2 M) ONLY. L WANT THIS FUND ($USD15.2 M) DOLLAR BE TRANFER INTO A SAFE FOREIGN ACCOUNT, BUT L DOT'T KNOW ANY FOREIGNER, L AM HEREBY CONTACTING YOU AS A FOREIGNER TO PRESENT YOU TO THE BOARD OF DIRECTOR OF THIS BANK AS NEXT AND BENEFICIARY TO THE SAID FUND BECAUSE THIS FUND CANNOT BE APPROVED TO A LOCAL BANK HERE,BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE DEPOSITOR WAS A TO A FOREIGNER. L KNOW THAT THIS MESSAGE WILL COM TO YOU AS A SURPRISE AS WE DONT'T KNOW OUR SELVE BEFORE,BUT BE REST ASSURES THAT IS LIFE TIME OPPORTUNITY FOR BOTH OF US EVEN FOR OUR GENERATION TO COME. WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS. YOU ARE THE ONLY PERSON THAT L HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT L WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY, SEND ALSO YOUR PRIVATE CONTACT AS FOLLOW: YOUR FULL NAME................ TELEPHONE..................... FAX NUMBER.................... HOUSE ADDRESS................. OCCUPATION.................... NATIONALITY................... AGE........................... L NEED YOUR FULLCO-OPERATION TO MAKE MY PLANS ON THIS TRANSACTION WORK OUT FINE TO EARN THE PAYMENT APPROVAL OF THE BANK BOARD OF DIRECTORS BY FOLLOWING AND ABIDING WITH INSTRUCTIONS. THE MODE OF SHARING SHALL BE 25% FOR YOU AND 70% FOR ME AND MY COLLEAGUES THAT ARE INVOLED.THE REMAINING 5% IS FOR YOU WHICH SHALL BE A REIMBURSEMENT FOR ANY INCURABLE EXPENSES FROM YOUR POCKET TO ACTUALISE THIS PLAN. L AM WAITING GOR YOUR URGENT REPLY SO THAT L CAN MAIL THE FULL DETAILS ABOUNT THIS LIFE-TIME OPPORTUNITY TRANSACTION. FOR SECURITY REASON, PLEASE REPLY ME ONLY THROUGH MY PRIVATE E-MAIL ADDRESS: MRMOUSA_KABORE@YAHOO.FR MY SINCERE GREETINGS TO YOU AND YOUR FAMILY. MR. MOUSA KABORE. La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
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