The Scamdex Scam Email Archive X

Subject:  URGENT
From:  sana kabore <sana_kabore36@msn.com>
Date:  Tue, 28 Apr 2009 07:29:55 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:33:44

An Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 07:29:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as sana kabore <sana_kabore36@msn.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

  I'm MR.SANA KABORE , an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England in the year 2003. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.

Upon the investigation I carried out from his records, I found out that his foreign business consultant whowould have trace the account died earlier before the deceased.   Therefore, this is a confidential and sealed deal.

For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position ofyour own account.

This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.

Note that in a business of this nature, the bank dont want to know yourdifference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.

Please note down that once the fund get transferred into your account, you will take 39% of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here.

I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.

Thanks,
MR.SANA KABORE
 
 

Dear Friend,

  I'm MR.SANA KABORE , an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England in the year 2003. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.

Upon the investigation I carried out from his records, I found out that his foreign business consultant whowould have trace the account died earlier before the deceased.   Therefore, this is a confidential and sealed deal.

For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position ofyour own account.

This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.

Note that in a business of this nature, the bank dont want to know yourdifference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.

Please note down that once the fund get transferred into your account, you will take 39% of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,
MR.SANA KABORE    

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