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

Subject:  From The Desk Of Ken Robert.
From:  "ken.robert01" <ken.robert01@universia.cl>
Date:  Mon, 19 May 2008 23:12:45 -0700

A Scam Email with the Subject "From The Desk Of Ken Robert." was received in one of Scamdex's honeypot email accounts on Mon, 19 May 2008 23:12:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ken.robert01" <ken.robert01@universia.cl>, although it may have been spoofed.

From The Desk Of Ken Robert.
Bill and Exchange Manager
Bank of African B.O.A
Ouagadougou Burkina-Faso
West Africa.

Dear Friend,

 I am (Ken Robert) the bill and Exchange Manager Bank of African (B.O.A).I got your contact from a Yahoo Tourist Search during my searching looking for honest and trusted foreign partner who will stand and put claim as the next of kin to a deceased customer.
 
In my department after the final account auditing 2005 I discovered an abandoned sum of $15.2MUSD (fifteen million two hundred thousand united state dollars). In an account that belongs to one of our foreign customer who died alongside with all his entire family in a plane crash in Kenya 2003, you can visit this website for more information
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html. 
 
The bank have been expecting his next of kin to come down and claim this fund because the fund cannot be release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately I learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claims.
It’s upon this discovery that I now decided to make this business proposal to you so that the bank will approved and transfer this fund into any of your private bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this fund to go into the bank treasury as unclaimed bill.
 
The Banking law and guideline here stipulates that if such fund remained unclaimed after 5 years, if know one come to claims the fund, it will be transferred into the Banking treasury as unclaimed fund. The request of a foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner, and a Burkina Faso citizen cannot stand as next of kin to a foreigner and this fund cannot be transferred into any local account.
I have agreed that 35% of this fund will be for you as foreign partner, in respect to the provision of a foreign account, while 5% will be for all the expenses we are going to incurred during the transfer process and 60% will be for me, There after this fund hit your account I will visit your country for disbursement according to the percentages indicated.
 
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased customer indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted into.
Upon the receipt of your reply, I will send to you by fax or email the text of application form which you are going to fill and send to the bank for processing of the fund transfer I will not fail to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I want you to keep this transaction very confidential/secret hence I will not like anybody in my bank or Burkina Faso to know that I am involve in this transaction for safety and security reason since I am still working in the bank to enable this transfer move smoothly into your account.

 

(FILL THIS FORM BELLOW AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Statuses................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex..............................................
9) Privat E-mail Adresse...........

 

Thanks

Yours sincerely

Mr Ken Robert.
This is  my private email:(ken_r001@yahoo.com)


 




Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl