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

Subject:  TREAT AS URGENT.
From:  "kambu sabbah" <k_sabbah01@latinmail.com>
Date:  Wed, 19 Dec 2007 03:39:29 -0800

A Scam Email with the Subject "TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 03:39:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kambu sabbah" <k_sabbah01@latinmail.com>, although it may have been spoofed.

Mr.KAMBU  SABBAH. 
OUGADOUGOU, BURKINA FASO, 
WEST AFRICA.

DEAR FRIEND,
                                                                             
I AM A STAFF IN AUDITING DEPARTMENT OF ONE OFTHE FINANCIAL INSTITUTION IN OUGADOUGOU, 
BURKINAFASO,WEST AFRICA. IN MY DEPARTMENT I DISCOVERED AN  ABANDONED SUM OF US $3.2MILLON 
DOLLAR(THREE  MILLON  TWO HUNDRED  THOUSAND DOLLAR) IN AN ACCOUNT  THAT BELONG TO ONE OF OUR 
FORIEGN CUSTOMER WHO DIED  ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31ST JULY 2000 IN A PLANECRASH IN 
PARIS.
 FOR MORE INFORMATION, PLEASE VISIT THE WEBSITE-http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
SINCE  I GOT THE INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN  TO COME 
OVER  TO LAY  CLAIM OVER THE MONEY  BUT IT SEEMS NOBODY IS COMING FORT FOR IT, AS A MATTER OF FACT, 
IF YOU CAN  APPLY AS  THE DECEASED NEXT OF KIN  OR RATHER AS A BUSINESS PARTINER OR EVEN AS A 
RELATION,THE BANK  ACCORDING TO THE BANKING  PROCEDURE,  WILL RELEASE THE MONEY INTO YOUR ACCOUNT.

IT IS THEREFORE UPONTHIS DISCOVERY  THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU , SO THAT 
YOU CAN SOLIDILY STAND AS THE NEXT OF KIN/BUSINESS PARTNER TO THE DECEASED FOR SAFTY AND SUBSEQUENT 
DISBURSEMENT, SINCE NOBODY IS COMING  FOR IT.  MOREOVER, I WOUID NOT WANT THE MONEY TO BE 
TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED BILL. IN OTHER WORDS, ACCORDING TO  THE BANKING 
STIPULATIONS,IF SUCH DORMANT ACCOUNT REMAINED UNCLIAMED AFTER SEVEN YEARS, THEN IT WILL BE 
TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUND. SO UPON THIS, THE REQUEST FOR A FOREIGNER AS 
NEXT OF KIN  IN THIS BUSINESS IS OCCASSIONED  BY THE FACT THAT THE CUSTOMER IS A FOREIGNER. AND I 
AS AN INDIGNE CAN NOT  STAND AS THE NEXT OF KIN  TO A FOREIGNER. 

I DECIDED THAT 30%OF THIS MONEY WILL BE FOR YOU  AS A FOREIGN PARTINER , IN RESPECT  OF YOU , 
PROVIDING  A FOREIGN ACCOUNT,THEN 10%  WILL BE SET ASIDE FOR  THE EXPENCES THAT MIGHT OCCURE DURING 
THE TRANSACTION AND 60% WILL BE FOR ME.

THEREFORE, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT  ACCORDING TO THE PERCENTAGES INDICATED. YOU 
SHOUID CONTACT ME  IMMEDIATELY YOU RECEIVE THIS   LETTER.TRUSTING TO HEARING FROM YOU.



MY REGARDS                    

Mr.KAMBU SABBAH. 
OUGADOUGOU, BURKINA FASO, 
WEST AFRICA.

 

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