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

Subject:  LET ME KNOW!!!
From:  ibrahim sawadogo <lbrahimsawadogo83@hotmail.com>
Date:  Tue, 05 Jun 2007 22:10:38 -0700

A Scam Email with the Subject "LET ME KNOW!!!" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jun 2007 22:10:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim sawadogo <lbrahimsawadogo83@hotmail.com>, although it may have been spoofed.


                     TREAT AS URGENT
PROFITABLE TRANSACTION  MR IBRAHIM SAWADOGO {MANAGER}
 
   DEAR FRIEND,
 
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, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE
DAY.
 
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,
AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN
TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
 
I AM MR IBRAHIM SAWADOGO A MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO
KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE
THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF
MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION:
A FOREIGNER AN AUSTRALIA, LATE ENGR. STEVE MOORE (SNR.) AN BUESSINE
MERCHANT WITH THE  GOVERNMENT OF BURKINA, UNTIL HIS DEATH YEARS AGO IN
KENYA AIR BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT BANK OF BURKINA ,
OUAGA AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER, 2000 WORTH
US$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS), THE BANK NOW
EXPECTS A NEXT OF KIN AS BENEFICIARY.
 
VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN TO GET IN TOUCH
WITH ANY OF THE MOORE'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE
ANY OF LATE ENGR. STEVE MOORE (SNR.)' S NEXT KIN (HE HAD NO WIFE OR
CHILDREN THAT IS KNOW TO US).
 
THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE DECLARED
"UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND
AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD
IN GENERAL.
 
IN 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. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION WILL BE
RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED OUT.
WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS
100% RISK FREE INVOLVEMENT.
 
YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR
INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH PARTIES. AS SOON
AS WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE
OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECESSARY
MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITH OUT ANY
CONFLICT. WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX AND PHONE
NUMBERS FOR EASY COMMUNICATION,BANK NAME,COMPANIES NAME AND ADDRESS.
 
THE SHARING OF THE FUND ARE THUS: 20% FOR YOU THE ACCOUNT OWNER,70% FOR
I AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR EXPENSES FOR
BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE
ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.
 
BEST REGARDS,
MR IBRAHIM SAWADOGO (MANAGER).


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