Scam Emails Archive : Advance Fee Fraud/419


From: "burkina faso 12 sep 1960" <>

This email with the subject "URGENT BUSINESS RELATIONSHIP." was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 10:31:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "burkina faso 12 sep 1960" <>, although it may have been spoofed.

URGENT BUSINESS RELATIONSHIP First, I must solicit your confidence in
this transaction, this is by virtue of its nature as being utterly confidential
and top secret, though I know that a transaction of this magnitude will
make any one apprehensive and worried.I came to know you in my private
search for a reputable company through the courtesy of the commercial
section of your Embassy here in Burkina Faso and after going through the
profile of your company, I have a second thought of doing business with
you. For introduction, I am Dr .Jimi Kante credit officer with the Bank of
Africa Ouagadougou Burkian Faso. THE PROPOSITION: A foreigner- a
Canadian, Late Engr.JEFF JONES (snr) an oil merchant with the federal
government of Nigeria, until his death years ago in Kenya Air Bus (A310-
300) flight KQ 430, Banked with us at Bank Of Africa Ouagadougou Burkina
Faso and had a closing balance as at the end of September, 2000 worth
US$55.Million. The bank now expects a next of kin as beneficiary and
valuable efforts have been made to get in touch with any of the JONE’S
family or relatives but to no avail. It is because of the perceived possibility
of not being able to locate any of the Late Engr. JEFF JONES (snr’s) next of
kin (wife or children not known to us), that the management under the
influence of our chairman and members of the Board of Directors made
arrangement for the fund to be declared “unclaimed”and subsequently be
donated to the trust fund for motherless babies homes and Red Cross order to avert this negative development, some of my trusted
colleagues and I now seek your permission to have you stand as next of
kin to late Engr.JEFF JONES (snr) so that the fund will be released and paid
into your account as the eneficiary’s next of kin. All documents and proves
relating to the fund will be carefully worked out and all the necessary
modalities furnished to you on your acceptance of our mutual business
relationship. We have secured from the PROBATE an order of mandamus to
locate any of the deceased beneficiaries, and more so we are asuring you
that this business is 100% risk free involvement. Lastly, we are willing to
offer you 25% of the total sum for your assistance and also 25% for joint
venture investment in your country while 40% for our private use and 10%
for any expenses during the time of transfer to your account. If this
proposal is acceptable to you, do not make undue advantage of the TRUST
bestowed on you and your private phone/fax numbers needed for easier
communications. Reply through my personal E-mail <A
m </A>for confidential reasons. Best regards, Dr .Jimi Kante

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