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

Subject:  Dear Friend,
From:  FADA KANBO <>
Date:  Thu, 13 Dec 2007 15:38:18 -0800

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2007 15:38:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FADA KANBO <>, although it may have been spoofed.

FROM THE DESK OF MR.FADA KANBO<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
<*xml:namespace prefix = u1 /><*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />WEST AFRICA.

Dear Friend,
I am Mr, Fada Kanbo manager of auditing and accounting  department of  Africa Development Bank(A.D.B) here in Ouagadougou, Burkina my department we discovered an abandoned sum of us$10.5m dollars  in an account that belongs to one of our foreign customer who died along with his entire family July 2004 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws 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 now decided to make this business 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 guidelines here stipulates that if such money remained unclaimed after fours years, the money will be transferred 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 burkinabe cannot stand as next of kin to a foreigner.
i agree that 30% of this money will be for you as a respect to the  provision of a foreign account , 10% will be set aside for expenses incurred during  the business and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you  as arranged, you must apply first to the bank as relation or next of kin of the deceased with a text of  application form that i will send to you when i hear from you, so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in 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 the transfer. you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
yours faithfully;
Mr.Fada  Kanbo
please reply me /

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