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

Subject:  COMPLIMENTS OF THE NEW YEAR WITH URGENT AND GREAT OPPORTUNITY PLEASE.
From:  "azis kabore" <azis_kabore2008@latinmail.com>
Date:  Sat, 02 Feb 2008 12:48:21 -0800

A Scam Email with the Subject "COMPLIMENTS OF THE NEW YEAR WITH URGENT AND GREAT OPPORTUNITY PLEASE." was received in one of Scamdex's honeypot email accounts on Sat, 02 Feb 2008 12:48:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "azis kabore" <azis_kabore2008@latinmail.com>, although it may have been spoofed.

  HELLO MY DEAR GOOD FRIEND, 

PLS I WANT YOU TO READ THIS LETTER VERY CAREFULLY AND I MUST APOLOGIZE FOR BARGING THIS MESSAGE 
INTO YOUR MAIL BOX WITHOUT ANY FORMAL INTRODUCTION DUE TO THE URGENCY AND CONFIDENTIAL OF THIS 
ISSUE AND I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE, PLS THIS IS NOT A JOKE AND I 
WILL NOT LIKE YOU TO JOKE WITH IT. 
                  
  I AM MR.AZIS KABORE, THE DIRECTOR IN CHARGE IN FILE AND DEPT RECOVERY DEPARTMENT IN BANK OF 
AFRICA (B.O.A)  OUAGADOUGOU, 
BURKINA FASO. 

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO ESTABLISH 
WITH YOU FOR THE MUTUAL BENEFIT OF ME AND YOU 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($31)MILLIONS USD INTO YOUR ACCOUNT WITHIN 
7WORKING BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM DUE TO THE 
OWNER OF THIS FUND DIED ALONG WITH HIS ENTIRE FAMILY AND SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE 
JULY 31ST 2000. 
PLS GO THROUGH THE WEBSITE ( 

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM ) 
I WANT OUR BANK TO RELEASE THIS FUNDS TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER WHILE I 
COME OVER TO YOUR COUNTRY TO SHARE THIS FUND WITH YOU AS SOON AS YOU CONFIRM THIS FUND INTO YOUR 
ACCOUNT AND ASK ME TO COME OVER. 

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURE AS AN ABANDONED FUND. SO THIS IS THE REASON WHY 
I CONTACTED YOU SO THAT OUR BANK WILL RELEASE THIS MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED 
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE 
NOT INTERESTING. 

UPON THE RECEIPT OF YOUR REPLY AND INDICATION OF YOUR CAPABILITY, I WILL GIVE YOU FULL DETAILS ON 
HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 45% OF THE ABOVE MENTIONED SUM 
IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME WHILE 50% WILL BE FOR ME AND 5% FOR ANY EXPENSES THAT 
MAY ARISE ON THE PROCESS, BECAUSE I DON'T WANT ANYONE HERE IN OUR BANK TO KNOW MY INVOLVEMENT UNTIL 
YOU CONFIRM THIS FUND INTO YOUR ACCOUNT AND ASK ME TO COME OVER FOR THE SHARING AS I INDICATED. 
AM LOOKING FORWARD HEARING FROM YOU IMMEDIATELY, CALL ME ALSO THROUGH MY DIRECT LINE ON  
22676881287. 

THANKS WITH MY BEST REGARDS
MR. AZIS. 
 
 
 

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