The Scamdex Scam Email Archive

From:  Alain Kabore <>
Date:  Tue, 15 Apr 2008 23:55:49 -0700

PHONE NUMBER +226 7801 4895

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.ANDREAS 
SCHRANNER from Germany 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 cutomer. 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

What Is This?

This Email with the Subject "I AM WAITING FOR YOUR URGENT CALL OR EMAIL" was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 23:55:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Alain Kabore <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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