The Scamdex Scam Email Archive

Subject:  From Yanick Sabo
From:  yanick sabo <>
Date:  Wed, 18 Jul 2007 10:01:06 -0700

You are viewing an Email identified as a Scam, It has the Subject "From Yanick Sabo" and it was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 10:01:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was yanick sabo <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

FONT-SIZE: 10pt;
<DIV>From Yanick Sabo<BR><BR>Hello,<BR><BR>I am the head of Accounts and Au=
dit Department of Bank of&nbsp; Africa,Ouagadougou . I decided to contact y=
ou after a careful thought that you may be capable of handling this busines=
s transaction which i explained below; <BR><BR>In my department we discover=
ed an abandoned sum of $10.5m US dollars (Ten million, five hundred thousan=
d US dollars). In an account that belongs to one of our foreign customer wh=
o died along with his entire family in 1998 in a plane crash. Since we got =
information about his death, we have been expecting his next of kin to come=
 over and claim his money because we cannot release it unless somebody appl=
ies for it as next of kin or relation to the deceased as indicated in our b=
anking guidelines but unfortunately we learnt that his supposed next of kin=
(his son and wife) died alongside with him at the plane crash leaving nobod=
y behind for the claim .It is therefore upon this discovery that I and othe=
r officials in my department now decided to make this business proposal to =
you and release the money to you as the next of kin (We want to present you=
 as his busines asociate )to the deceased for safety and subsequent disburs=
ement since nobody is coming&nbsp; for it and we don't want this money to g=
o into the Bank treasury as unclaimed Bill. <BR><BR>The Banking law and gui=
deline here stipulates that if such money remained Unclaimed after nine yea=
rs, the money will be transferred into the Bank treasury as unclaimed fund.=
 The request of foreigner as next of kin in this business is occasioned by =
the fact that the customer was a foreigner and a Burkinabe cannot stand as =
next of kin to a foreigner <BR>. <BR><BR>We agree that 30% of this money wi=
ll be for you as foreign partner, in respect to the provision of a foreign =
account, 10 % will be set aside for expenses incurred during the business a=
nd 60% would be for me and my colleagues. There after I and my colleagues w=
ill visit your country for disbursement according to the percentages indica=
ted. Therefore to enable the immediate transfer of this fund to your accoun=
t as arranged,you must apply first to the bank as next of kin of the deceas=
ed customer. Upon receipt of your reply, I will send to you by fax or email=
 the text of the application. I will not fail to bring to <BR>your notice t=
hat this transaction is hitch free and that you should not entertain any at=
om of fear as all required arrangements have been made for the transfer.<BR=
&nbsp;<BR>I expect that you to call me on my private number +226 78034226 =
for more details immediately you receive this letter. <BR><BR>Hoping to hea=
r from you immediately. <BR><BR>Yours faithfully, <BR><BR>Yanick Sabo<BR>Ac=
counts &amp; Audit Department , <BR>Bank of Africa <BR><BR>Nb.also give me =
your telephone and fax numbers for easy comunication with you. <BR></DIV><b=
r /><hr />Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live =
Hotmail et importez tous vos contacts Outlook en quelques clics ! <a href=
=3D'' target=3D'_new'>Windows =
Live Hotmail</a></body>


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