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

Subject:  TREAT AS URGENT.
From:  k_sabbah01@sify.com
Date:  Wed, 12 Mar 2008 13:43:30 -0700

A Scam Email with the Subject "TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 12 Mar 2008 13:43:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was k_sabbah01@sify.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 EIGHT
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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