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

From:  Alain Kabore <>
Date:  Thu, 24 Apr 2008 00:36:40 -0700

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 <>, although it may have been spoofed.


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

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