A Scam Email with the Subject "I AM WAITING FOR YOUR URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Thu, 24 Apr 2008 00:36:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Alain Kabore <firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR. ALAIN KABORE FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. Dear Friend, I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.4M)Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for seven years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. Thanks and waiting for your urgent response, Best Regards Mr. Alain Kabore