Search Scamdex & Scamalot
An Email with the Subject "From : Mr.Harji Kabore" was received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 06:37:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as harji kabore <harji.kabore@gmail.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 Sir/Madam,=20 Confidential Business Proposal!! I am Mr.Harji Kabore, the senior Auditor In charge of Foreign Remittance Un= it of our bank and I decided to contact you for this financial transaction = worth Eigth million Three hundrend thounsand Dollars ($8.3Million USD) for = our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers= who died along with his entire family through plane crash in december 2007= .You can see the website link below.=20 http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20 Meanwhile I was very fortunate to come across the deceased file when I was = arranging the old and abandoned customers files in other to sign and submit= to the entire bank management an official re-documentation and to the law = imposed by the British Prime Minister Gordon Brown said in World Press Conf= rerence on Tuesday 6 december 2005 at 12:18 GMT For more information about the prime Minister decision on dormant accounts = visit: http://news.bbc.co.uk/2/hi/business/4017381.stm audit of the year against 2006.informed clearly that it was stated in our f= oreign banking rules and regulations which was signed lawfully that if such= fund remains unclaimed till the period of 3 years started from the date wh= en the beneficiary died, the money will be transferred into the Goverment t= reasury as an unclaimed fund.=20 However, it is not authorized by the rules guiding our bank for a citizen o= f Burkina Faso to make the claim of the fund unless you are a foreigner, no= matter the country you come from.=20 So the request of you as a foreigner is necessary to apply for the claim an= d transfer of the fund smoothly into your reliable bank account as the next= of kin to the deceased.=20 After the end of the business, We shall agree that { 40% } Fourty Percent w= ill be for you in respect of all your assistance for this transaction and {= 5% } Will be for the incurred expenses that will be made, then { 55% } Fif= ty- Five Percent will be for me being the pioneer of the business .=20 If you are really sure of your Trust worthiness, Accountability and confide= ntiality on this transaction, contact me and accept not to change your mind= to cheat, or disappoint me when the deposited funds is released to you by = our bank. So reply for the assurance with this necessary informations to fa= cilitate an easy communication through my private email address harji.kabor= e1@gmail.com 1.Full Name:............................................ 2.Full Address:.......................................... 3.Telephone number :.................................. 4.Country :.................................................... 5.Occupation:.................................................. 5.Age:.............................................................. 6.Sex:.................................................................. 7.send your picture................................................ As soon as you reply, you notify me so that I will let you know the next st= eps and procedures to follow in order to finalize this transaction immediat= ely.=20 I expect your urgent communication. Yours sincerely, Mr.Harji Kabore. Senior Auditor Foreign Remittance Unit .=20 Bank Of Africa.(BOA)=0A=0A=0A --0-1872169092-1275313047=:85598 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"= top" style=3D"font: inherit;"><BR><BR>From : Mr.Harji Kabore<BR>Senior Audi= tor Foreign Remittance Unit . <BR>Bank Of Africa.(BOA) Ouagadougou Burkina-= Faso.<BR>West Africa.<BR><BR>Dear Sir/Madam, <BR>Confidential Business Prop= osal!!<BR>I am Mr.Harji Kabore, the senior Auditor In charge of Foreign Rem= ittance Unit of our bank and I decided to contact you for this financial tr= ansaction worth Eigth million Three hundrend thounsand Dollars ($8.3Million= USD) for our present and future success.<BR><BR>This is an abandoned fund = that belongs to one of our bank foreign customers who died along with his e= ntire family through plane crash in december 2007.You can see the website l= ink below. <BR>http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm <B= R><BR>Meanwhile I was very fortunate to come across the deceased file when = I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to t= he law imposed by the British Prime Minister Gordon Brown said in World Pre= ss Confrerence on Tuesday 6 december 2005 at 12:18 GMT<BR><BR>For more info= rmation about the prime Minister decision on dormant accounts visit: http:/= /news.bbc.co.uk/2/hi/business/4017381.stm<BR>audit of the year against 2006= .informed clearly that it was stated in our foreign banking rules and regul= ations which was signed lawfully that if such fund remains unclaimed till t= he period of 3 years started from the date when the beneficiary died, the m= oney will be transferred into the Goverment treasury as an unclaimed fund. = <BR><BR>However, it is not authorized by the rules guiding our bank for a c= itizen of Burkina Faso to make the claim of the fund unless you are a forei= gner, no matter the country you come from. <BR><BR>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 next of kin to the de= ceased. <BR><BR>After the end of the business, We shall agree that { 40% } = Fourty Percent will be for you in respect of all your assistance for this t= ransaction and { 5% } Will be for the incurred expenses that will be made, = then { 55% } Fifty- Five Percent will be for me being the pioneer of the bu= siness . <BR><BR>If you are really sure of your Trust worthiness, Accountab= ility and confidentiality on this transaction, contact me and accept not to= change your mind to cheat, or disappoint me when the deposited funds is re= leased to you by our bank. So reply for the assurance with this necessary i= nformations to facilitate an easy communication through my private email ad= dress harji.kabore1@gmail.com<BR>1.Full Name:..............................= ..............<BR>2.Full Address:..........................................= <BR>3.Telephone number :..................................<BR>4.Country :........................= ............................<BR>5.Occupation:..............................= ....................<BR>5.Age:.............................................= .................<BR>6.Sex:................................................= ..................<BR>7.send your picture..................................= ..............<BR>As soon as you reply, you notify me so that I will let yo= u know the next steps and procedures to follow in order to finalize this tr= ansaction immediately. <BR><BR>I expect your urgent communication.<BR><BR>Y= ours sincerely,<BR>Mr.Harji Kabore.<BR>Senior Auditor Foreign Remittance Un= it . <BR>Bank Of Africa.(BOA)</td></tr></table><br>=0A=0A=0A=0A --0-1872169092-1275313047=:85598--