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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE...
From:  "ousmane kaba" <ou_k10061@hotmail.com>
Date:  Fri, 03 Aug 2007 09:03:22 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE..." was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 09:03:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ousmane kaba" <ou_k10061@hotmail.com>, although it may have been spoofed.

FROM MR.OUSMANE KABA 
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO 
WEST AFRICAN
 
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.3M (Ten Million Three Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is Mr.Mohammed Adams, and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash

Since the demise of this our customer, I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$10.3M which has been with our Bank for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin.for your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Family. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established.
 
I shall be most grateful if you maintain the confidentiality required In this transaction. Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction.
wait for your prompt response.
 
Thanks and God bless,
Yours Faithfully,
OUSMANE KABA


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