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

Subject:  I AM WAITING FOR YOUR URGENT CALL OR EMAIL
From:  Alain Kabore <alainkabore1@orange.net>
Date:  Tue, 14 Oct 2008 23:17:28 -0700

A Scam Email with the Subject "I AM WAITING FOR YOUR URGENT CALL OR EMAIL" was received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 23:17:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Alain Kabore <alainkabore1@orange.net>, although it may have been spoofed.


FROM: MR. ALAIN KABORE
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
PHONE NUMBER +226 783 751 78
 
Dear Friend,
                      
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN 
REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust 
and confident that I am about to repose on you for  the  mutual benefit of our both families. 
 
I need your urgent assistance in transferring the sum of ($18.4M)Eighteen Million Four Hundred 
Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) 
for eight years in our Bank here without any body coming for it.
 
I want to release the money to you as the nearest person to our  deceased customer MR. RICHARD 
BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane 
crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this 
is the reason why I contacted you, so that my Bank will release the money to you as the nearest 
person to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not 
interested. 
 
Upon receipt of your reply, I will send you full details on how the  business will be executed and 
also note that you will have 40% of the above mentioned  amount if you agree to help me execute 
this business.
 
Thanks and waiting for your urgent response,
 
Best Regards
Mr. Alain Kabore
 

 

 
 
 
 

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