The Scamdex Scam Email Archive X

Subject:  Your Urgent Response Please
From:  madam koku richard <rd_koku20@hotmail.com>
Date:  Mon, 25 Jun 2007 22:54:21 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:58:24

An Email with the Subject "Your Urgent Response Please" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 22:54:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as madam koku richard <rd_koku20@hotmail.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.

From: Madam Koku Richard
The secertry of Auditing Dept.
SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
 
Dear Partner,
Compliment of the season,
 
 Good day and how are you doing with your family? Hope fine. Please let this  message do not be a surprise to you because i got your contact information  and lay all the trust in you before i decided to disclose this confidential  and successful transaction to you.
 
 I am the SECERTRY OF AUDITING DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($10,500,000.00 ) for our present future success.
 
This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the  entire bank management for an officialre-documentation.
 
 Be obviously informed that it was stated in our BANKING POLICY and signed  lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it  is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the EXTENDED RELATION BEING THE NEXT OF KIN to the deceased.And i have made inquiries about this deaceased customer, and i have enough information for the success all i need is your coperation and trust, i will guild you on how to go about it.
 
Thanks, I expect your urgent communication, and let me know your mind.
 
 My best regrads to you and your family,
 Madam Koku Richard.
Your Urgent Response Please

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From: Madam Koku Richard
The secertry of Auditing Dept.
SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
 
Dear Partner,
Compliment of the season,
 
 Good day and how are you doing with your family? Hope fine. Please let this  message do not be a surprise to you because i got your contact information  and lay all the trust in you before i decided to disclose this confidential  and successful transaction to you.
 
 I am the SECERTRY OF AUDITING DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($10,500,000.00 ) for our present future success.
 
This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the  entire bank management for an officialre-documentation.
 
 Be obviously informed that it was stated in our BANKING POLICY and signed  lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it  is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the EXTENDED RELATION BEING THE NEXT OF KIN to the deceased.And i have made inquiries about this deaceased customer, and i have enough information for the success all i need is your coperation and trust, i will guild you on how to go about it.
 
Thanks, I expect your urgent communication, and let me know your mind.
 
 My best regrads to you and your family,
 Madam Koku Richard.
Your Urgent Response Please

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