The Scamdex Scam Email Archive X

Subject:  NEEDED YOUR PARTNERSHIP.
From:  Ngolo Michel Koneta <ngolomichel@hotmail.fr>
Date:  Wed, 19 May 2010 05:20:32 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 16:00:18

An Email with the Subject "NEEDED YOUR PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Wed, 19 May 2010 05:20:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ngolo Michel Koneta <ngolomichel@hotmail.fr>.

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 am a (Banker) Secretary-General At The Foreign Remittance Department  Of BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered A Deceased Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($7.200,000.00M)Only Belonging To A Late Foreigner Who Died In Plane Crash Event Of 2000.Upon The Receipt Of This Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: (http://news.bbc.co.uk/2/hi/europe/859479.stm)
 
Now, I kindly needed your Foreign partnershipassistance/coperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
 
For more details, I wait for your urgent reply.
M.N'golo Michel Konate.
Fin.Secretary-Gen.-BCB-Bank
website:http://www.bcb.bf/bcb_org.htm
 

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