An
Email with the Subject "Confidential Respond," was
received in one of Scamdex's honeypot email accounts on Wed, 24 Nov 2010 00:07:51 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as josephkabore <josephkabore10000@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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Good Day,
I am mr. Joseph Kabore director auditing and accounting department" bank of
Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million,
two hundred thousand dollars (usd7.2) belonging to a deceased customer of this
bank the fund has been lying in a suspense account without anybody coming to put
claim over the money since the account owner late, mr Salla khat from Lebanese
who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum
and make this business proposal to you as the fund will be release to you as the
next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and i don't want this money to go into the bank
treasury as unclaimed bill the banking rules here stipulates that if such money
remained unclaimed after five years, the money will be transferred into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the deceased customer was a foreigner
and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I soliciting for your assistance to come forward as the next of
kin. I have agreed that 40% of this money will be for you as the beneficiary
respect of the provision of your account and service rendered, 60% will be for
me. Then immediately the money transferred to your account from this bank, i
will proceed to your country for the sharing of the funds.
Yours faithful,
Mr.Joseph
Kabore
