Scam Emails Archive : Advance Fee Fraud/419


From: "alain basouf" <>

This email with the subject "URGENT BUSINESS." was received in one of Scamdex's honeypot email accounts on Sat, 31 Mar 2007 13:16:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "alain basouf" <>, although it may have been spoofed.

Dear friend,
      I am Mr.Idris Ubah., personal Assistant to the Branch Manager of Groupe Bank Of Africa(GBOA) Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$7.3 million dollars,(seven million,three hundred thousand united states dollars), and  who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his  relatives abroad.You can  view this  site  to  know  more.
And this is my bank site
      THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service
  i do not need any form of implication especially now i'm in the verge of my retirement!. Since we got the 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
     In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary
modalities will be worked out to enable us carry out the fund  claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative response,more
clarification information. Contact me through my private e-mail address meanwhile(
), i'm waiting to hear from you soon.
Thanks and God bless.
Mr.Idris Ubah.

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