A Scam Email with the Subject "URGENT REPLY IS NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 06:36:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mousa mousa kabore" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MOUSA KABORE AUDITING AND ACCOUNTING DEPT GROUPE BANK OF AFRICA OUAGADOUGOU BRANCH BURKINA FASO. W/AFRICA. email@example.com CONFIDENTIAL BUSINESS PROPOSAL Dear Friend, Please this is important and your urgent response is required if only you are willing and ready to support me. I have an urgent transaction of US$15.2 million! To transfer to your local bank account. My name is Mr Mousa Kabore. The Auditor General with Accounting Section of the GROUPE BANK OF AFRICA, OUAGADOUGOU , BURKINA FASO . After going through some old files, I discovered that if I do not remit this money out urgently it will be forfeited as unclaimed fund. The owner of this account was unfortunately died in the plane crash of Union Transport Africans Flight Boeing727 in , Kenya republic on the monday july 24th, 2003. kenya on the You will read more stories about the crash on visiting this website http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html No other person know about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is ($USD15.2 M) Only. I want this fund ($USD 15.2 M ) Dollar be transfer into a safe foreign account, but I don't know any foreigner, I am hereby contacting you as a foreigner to present you to the Board of Director of this Bank as Next of Kin 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 foreigner. I know that this message will come to you as a surprise as we don't know our selves before, but be rest assures that this 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 I have contacted in this business, so please reply urgently so that I 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: .. I need your full co-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 involved. The remaining 5% is for you which shall be a reimbursement for any incurable expenses from your pocket to actualise this plan. I am waiting for your urgent reply so that I can mail you the full details about this life-time opportunity transaction. For security reason, please reply me only through my private e-mail address: firstname.lastname@example.org My Sincere greetings to you and your family. MR. MOUSA KABORE. --------------------------------------------------------- Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una. Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MΣVILES. Desde 9,95 /mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/