A Scam Email with the Subject "CONFIDENTIAL!!! Your Urgent Reply Needed." was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 04:50:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "issouf issouf" <firstname.lastname@example.org>, although it may have been spoofed.
k8Mr. issouf.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Bank of Africa.
Burkina Faso. West Africa.
I am Mr Moussa Kabore, Assistant to the Branch Manager of
Bank Of Africa
(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you
The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased
customer to the bank where i work.
He died in along 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.
In that regard, I decided to seek your consent for this prospective
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 maybe 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
via my email address.
Email Add email@example.com
Thanks and God bless.