Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "PLEASE I REALLY NEED YOUR URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 18:53:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was COULIBALY KABORE <>, although it may have been spoofed.

Dear Friend,

I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$12m dollars
(Twelve Million US dollars) in an account that belongs to one of our for
eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along
with his entire family in Jully 2000 in a plane crash.For more
informations about the crash you can visit this site:

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 guidlings 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 guidline here stipulates that if such money
remained unclaimed after Seven 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 occassioned by the fact that the customer was a
foreigner and a 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 foriegn 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 arranged,you must apply first to the bank as relation or next of
kin of the deceased with a text of application that i will send to 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 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 received this letter. Trusting
to hear from you immediately.Yours Faithfully,
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Thank You.

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