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

Subject:  URGENT
From:  dgfhjhj hjhhh <issouf111@hotmail.fr>
Date:  Mon, 23 Jul 2007 06:20:46 -0700

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 06:20:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dgfhjhj hjhhh <issouf111@hotmail.fr>, although it may have been spoofed.

Dear Friend,    !!  TOP  SECRET !!!!
  
   RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via (mousakabore_issouf100@yahoo.fr) AND ALSO CALL ME IMMEDIATELY YOU RECEIVE MY MAIL 0022676634733
 
MY NAME IS MR ISSOUF MOUSA KABORE.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEAD A TEAM OF INVESTIGATORS ABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY INVESTIGATOR WE COME ACROSS AN UNCLAIMED FUND PERSON, WHO DIED INTESTATE AND HAS A DEPOSIT U$5.5 MILLION DOLLARS IN BANK OF AFRICA HERE, AND ITS AFFILIATE IN EUROPE.UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOW FOR SECURITY  REASONS DIED ABOUT SIX YEARS  AGO ALONG WITH HIS ENTIRE HOUSE-HOLD IN THE ILL-FATED AF4590  AIR CRASH IN MOENCHENGLADBACH,GERMANY AROUND MIDDLE OF YEAR 2000 ON ITS WAY TO NEW YORK FOR HIS ANNUAL VACATION,DETAILS CAN BE FOUND ON THIS WEBSITE:http:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
PLEASE FOR CONFIDENTIALITY/SECURITY REASONS YOU ARE TO KEEP THIS WEBSITE TO YOURSELF TIGHTLY FOR NOW UNTIL FURTHER NOTICE AS IT WAS A PRODUCT OF MY FINDINGS DURING MY COURSE OF INVESTIGATION ON THIS SAID DECEASED CLIENT AND A SUBSEQUENT HONEST INDIVIDUAL THAT WILL SERVE AS A NEXT OF KIN SO THAT I MIGHT PRESENT HIS DETAILS BEFORE THE MANAGEMENT OF THIS BANK TO STAND AS A NEXT-OF-KIN AS HE NEVER INDICATED ANY BEFORE HIS UNTIMELY DEATH.
 IT IS IN THE LIGHT OF THE ABOVE I SUMMED UP COURAGE AND CONFIDENCE TO CONTACT AND SEEK YOUR INTEREST TO USE YOU, AS A FOREIGNER WHO WILL STAND AS HIS NEXT-OF-KIN BEFORE THE MANAGEMENT OF THE BANK UPON MY FINAL RE-COMMENDATION IN THE CAPACITY OF THE HEAD OF INVESTIGATING PANEL SO THAT THE FUNDS WOULD BE RELEASED AND PAID INTO YOUR CUSTODY AS THE BENEFICIARY NEXT-OF-KIN,ALL DOCUMENTS AND PROVES TO ENABLE YOU RECEIVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORE AS A PROFESSIONAL IN THIS FIELD,IT IS NOT A STRANGE FACT THAT THE SAID FUND
WILL BE CONFISCATED BY TOP MANAGEMENT EXECUTIVE OF THE BANK AFTER A FRUITLESS SEARCH FOR ANY NEXT-OF-KIN.I AM ASSURING YOU OF 100% RISK-FREE INVOLVEMENT AND AT THE END OF THE DAY,WE ARE ALSO AWARE OF THE FACT THAT SOMETHING WILL HAVE TO BE WORKED-OUT FOR OURSELVES HERE AND FOR YOU THAT WILL BE RECEIVING THIS FUNDS.PLEASE,IF THE ABOVE PROPOSAL IS OKAY BY YOU SIMPLY INDICATE YOUR WILLINGNESS AND I WILL LET YOU HAVE THE PANACEA TO CLAIM IT.
N.B NOW FOR ALL YOUR HELP IN RECEIVING THIS MONEY IN YOUR ACCOUNT  40% OUT OF THE MONEY IS FOR YOU
5% FOR ANY EXPENSES BOTH OF US WILL  DO ON IT AND YOU WILL KEEP THE LEST OF OUR MONEY TILL WE COME TO YOUR COUNTRY TO MEET YOU,
 
NOTE: IF THIS PROPOSAL SUIT YOU,KINDLY RESPOND TO ME ON MY DIRECT
EMAIL
CONTACT:(mousakabore_issouf100@yahoo.fr)WITH  ALL THE BANK IN FORMATIONS
1 YOUR BANK ACCOUNT NUMBER
2, YOUR FULL NAME
3 , NAME AND ADDRESS OF THE BANK
4, YOUR COUNTRY PHONE NUMBER
ALL THIS WILL IMMEDIATELY SUBMITTED TO BANK  FOR NORMAL PROCEDURE, WE DON'T NEED TO DELLY BECAUSE IT WILL ONLY TAKE US 7 WORKING DAYS
PLEASE ALSO CALL ME AS SOON AS YOU STUDY ALL THIS MY MAIL 
MR ISSOUF MOUSA KABORE
GOD  BLESS YOU
N.B   !!!TOP NOTICE!!!
 I MUST LET YOU   KNOW THEIR WILL BE EXPENSES TO DO IN THIS TRANSACTION WHICH ME AND YOU WILL DO IT. BUT WE ARE TO START FIRST BEFORE WE KNOW THE EXPENSES INVOLVED. YOU WILL TAKE RESPONSIBLITY OF 20% OUT OF THE EXPENSES AND I WILL TAKE CARE OF 40%



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