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

Subject:  READ CAREFULLY AND KEEP TOP SECRET
From:  "kabul dallar " <kabul_dallar010@mixmail.com>
Date:  Thu, 03 Apr 2008 02:48:43 -0700

A Scam Email with the Subject "READ CAREFULLY AND KEEP TOP SECRET" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 02:48:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kabul dallar " <kabul_dallar010@mixmail.com>, although it may have been spoofed.


AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

I AM MR.KABUL DALLAR, THE AUDITTING MANAGER OF INTERNATIONAL BANK
OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS
BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED
CUSTOMER WHO DIED ON 31ST JULY 2004 IN A PLANE CRASH AND THE FUND HAS
BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY
DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY
FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS).
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS
THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL
AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. 
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO
WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A
FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT
APPROVAL IS GRANTED.
 
THE BANKING LAW AND GUIDLING HERE STIPULATES THAT
IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT 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.
 
MOREOVER, I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%
RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE
ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE
SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF
TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE
MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM
THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY
FOR MY OWN SHARE OF THE FUND.
 
PLEASE CONTACT ME IMMEDIATELY VIA MY
DETAILS STATED BELOW FOR MORE CLARIFICATIONS.I AM URGENTLY WAITING FOR
YOUR REPLY VIA MY PRIVATE EMAIL ADDRESS (kabul_dallar007@myway.com).
 
YOUR'S FAITHFULLY,
MR.KABUL DALLAR



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