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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
From:  "edward kabore" <edward_kabore01@latinmail.com>
Date:  Sun, 05 Nov 2006 00:46:19 -0800

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES." was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 00:46:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "edward kabore" <edward_kabore01@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF EDWARD KABORE (ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE (00226-78 82 26 91)
PLANE CRASH WEB  SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

  ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
              CONFIDENTIAL IS THE CASE")

COMPLIMENT OF THE SEASON, 

ON A VERY GOOD DAY. I AM (EDWARD KABORE ESQ),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK 
(ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH.

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION 
THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN 
ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT 
BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 
2000) 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 APPLIES FOR IT 
AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, 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. 

 IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE 
THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE 
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT 
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE 
YEARS, THE MONEY WILL BE TRANSFERED 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. WE AGREE THAT 30 % OF THIS 
MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % 
WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY WOMAN 
COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES 
INDICATED. 

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST 
TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED 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.

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 YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT 
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER. 

YOU SHOULD CONTACT ME ON MY NUMBER (00226-78 82 26 91) IMMEDIATELY AS SOON AS YOU RECEIVE THIS 
LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. 
YOUR’S FAITHFULLY, 

EDWARD KABORE (ESQ.)

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN 
TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY 
SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.




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