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

Subject:  A Business Proposal From Mr Salif
From:  "Salif Kone " <salifkone04@mixmail.com>
Date:  Sun, 09 Mar 2008 14:26:29 -0700

A Scam Email with the Subject "A Business Proposal From Mr Salif" was received in one of Scamdex's honeypot email accounts on Sun, 09 Mar 2008 14:26:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Salif Kone " <salifkone04@mixmail.com>, although it may have been spoofed.


MR SALIF KONE
OUAGADOUGOU-BURKINA FASO.
TELEPHONE:00226 78 08 26 16

GOOD DAY,

THIS LETTER WAS BORNE OUT OF MY DESIRE TO ESTABLISH A BUSINESS
RELATIONSHIP WITH YOU . I AM SALIF KONE PERSONAL/FINANCIAL
ADVISER TO MR NAM AKAY,WHO DIED AS THE RESULT OF HEART
RELATED CONDITION ON THE 11 NOVEMBER 2001,

HIS HEART CONDITION WAS DUE TO THE DEATH OF ALL THE MEMBERS OF
HIS FAMILY IN THE GULF AIR FLIGHT CRASHES, IN PERSIAN GULF NEAR
BAHRAIN AIRED AUGUST 23 2000 P.M.ETAS REPUTED,

ON HTTP://EN.WIKIPEDIA.ORG/WIKI/GULF_AIR_FLIGHT

AND SINCE THEN I HAVE TRIED TO ESTABLISH A CONTACT WITH ANY
MEMBER OF HIS EXTENDED FAMILY BUT THIS HAS BEEN DIFFICULT AS HE
LEFT NO CLUE TO TRACE THEM,

GIVEN THIS SITUATION AT HAND WHICH HAS MADE IT IMPOSSIBLE FOR ME
TO HANDOVER HIS ASSETS AS A MATTER OF URGENCY THE SECURITY
COMPANY HERE HAS CALLED ME TO LET ME KNOW THAT HE HAS AN
ACCOUNT DEPOSIT BALANCE OF $40.9 MILLION UNITED STATES DOLLARS
($40.9M) WITH THEM OF WHICH GIVEN TO THE FINANCIAL LAW OF THE
COUNTRY IF THE ACCOUNT IS NOT CLAIMED IN 7 YEARS, THE FUND IN THE
ACCOUNT WILL BE CONFISCATED,

I WAS THEREFORE ASKED TO PRESENT A BENEFICIARY TO THE FUND
SINCE I WAS LATE MR NAM AKAY PERSONAL/FINANCIAL ADVISER,

I THEREFORE ASK FOR YOUR HELP TO RETRANSFER THIS FUND INTO YOUR
BANK ACCOUNT AS TO BE FORWARDED BY YOU TO LATE MR NAM AKAY
BANK HERE,

SINCE THERE IS NO RECORD OF A NEXT OF KIN TO THE SAID FUND, NOTE
THAT EVERY ARRANGEMENT HAS BEEN MADE TO THAT
EFFECT AND THERE IS NO RISK INVOLVED ALL I REQUIRE IS YOUR HONEST
COOPERATION TO ENABLE US SEE THIS TRANSACTION THROUGH.

THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL
PROTECT YOU FROM MANY BREACH OF THE LAW. IF THIS BUSINESS
PROPOSITION OFFENDS YOUR MORAL VALUES,

DO ACCEPT MY APOLOGY I NEED YOUR ABSOLUTE CONFIDENTIALITY AND
FOR YOU TO FOLLOW MY INSTRUCTIONS TO ENSURE SUCCESS,

YOU WILL BE GIVEN A 25% OF THE TOTAL FUND FOR YOUR EFFORT IN
SECURING AND TRANSFERRING OF THIS FUND TO YOUR ACCOUNT OR
NEGOTIABLE PERCENTAGE AS YOU MAY WISH FROM THE TRANSACTION.

I MUST USE THIS OPPORTUNITY TO IMPLORE YOU TO EXERCISE THE
UTMOST INDULGENCE TO KEEP THIS MATTER EXTRAORDINARY
CONFIDENTIAL,

WHATEVER YOUR DECISION WHILE I AWAIT YOUR PROMPT
RESPONSE FOR MORE DETAILS. PLEASE INDICATE YOUR PERSONAL
TELL/FAX NUMBERS WHEN REPLYING.

I LOOK FORWARD TO HEAR FROM YOU. PLEASE DO CALL OR REPLY ME .
REGARDS,

MR SALIF KONE
OUAGADOUGOU BURKINA FASO.
TELEPHONE:00226 78 08 26 16





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