Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR.SALIF KABORE
AUDITS & ACCOUNTS DEPT
B.O.A BANK OF AFRICA
OUAGADOUGOU BURKINA FASO
DEAR FRIEND,
I AM MR SALIF KABORE, A BANKER WITH THE ABOVE MENTIONED BANK IN OUAGADOUGOU BURKINA FASO IN WEST
AFRICA, HOLDING THE POST OF THE AUDIT & ACCOUNTING MANAGER. ON MONDAY, 31 JULY, 2000, ONE ANDREAS
SCHRANNER, A GARMAN NATIONAL, AN ASTUTE BUSINESS MAN OF INTERNATIONAL REPUTE, A CONTRACT WITH
ECOWAS COUNTRY, WHOSE ENDEAVOURS SPANS VARIOUS AREAS OF BUSINESS INTEREST, (REAL ESTATE, CONTRACT
AND FARMING .ETC) MADE A NUMBERED TIME (FIXED) DEPOSIT, VALUED AT $10,600,000.00 (TEN MILLION, SIX
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR TWELVE CALENDAR MONTHS IN MY BANK BRANCH.
UPON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A
MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS COMPANY THAT MR. ANDREAS SCHRANNER WAS
ABOARD THE AF4590 PLANE, WHICH CRASHED MONDAY, 31 JULY 2000 INTO THE HOTELISSIMO.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
AFTER FURTHER INVESTIGATION, IT WAS DISCOVERED THAT HE DIED WITHOUT MAKING A WILL AND ALL ATTEMPTS
TO TRACE HIS NEXT OF KIN PROVED FRUITLESS.
ON FURTHER INVESTIGATION, IT WAS DISCOVERED THAT LATE MR. ANDREAS SCHRANNER DID NOT DECLARE ANY
NEXT OF KIN OR RELATIVES IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPER WORK HERE
IN OUR BANK. THE TOTAL SUM, $10,600,000.00 IS STILL IN MY BANK AND THE INTEREST IS BEING ROLLED
OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR. ALL EFFORTS TO TRACE AND LOCATE HIS NEXT OF
KIN PROVED ABORTIVE.
IN ACCORDANCE WITH THE COUNTRY’S BANKING LAWS AND CONSTITUTION GUIDING THIS BANKING INSTITUTION
STATED THAT AFTER THE EXPIRATION OF 7 (SEVEN) YEARS, IF NO BODY OR PERSON COMES FOR THE CLAIM AS
THE NEXT OF KIN , SUCH MONEY WILL BE REVERT TO THE BURKINA FASO GOVERNMENT TREASURY IF NOBODY
APPLIES AS THE NEXT OF KIN TO CLAIM OF THE FUND. CONSEQUENTLY, IT IS UPON THIS RESPECT, I SEEK TO
PRESENT YOU AS A FOREIGN PARTNER TO STAND IN AS THE NEXT OF KIN TO THE LATE MR. ANDREAS SCHRANNER
SINCE NO ONE WILL COME UP FOR THE CLAIM.
UPON ACCEPTANCE OF THIS PROPOSAL, I SHALL SEND TO YOU BY MAIL THE B.O.A BANK "NEXT OF KIN PAYMENT
APPLICATION TEXT FORM" AS WELL AS DETAILED INFORMATION ON HOW THIS DEAL WOULD BE CARRIED OUT.
THE MONEY WILL BE SHARED IN THE RATIO: SIXTY PERCENT FOR ME, THIRTY PERCENT FOR YOU AND TEN PERCENT
FOR ANY ARISING CONTINGENCIES DURING THE COURSE OF THIS TRANSACTION. I GUARANTEE THAT THIS WILL BE
EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW, AS I WILL
USE MY POSITION IN THE BANK'S HERE TO PERFECT THIS BUSINESS TRANSACTION & SECURE APPROVALS AND
GUARANTEE THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.
PLEASE BE INFORMED THAT YOUR UTMOST CONFIDENTIALITY IS REQUIRED. IF THIS INTERESTS YOU, I WANT TO
REMIND YOU OF THE CONFIDENTIALITY OF THIS TRANSACTION AT HAND WHATEVER YOUR DECISION IS.
I AWAIT YOUR URGENT RESPONSE. YOUR DETAILED REPLY SHOULD CONTAIN YOUR TELEPHONE AND FAX NUMBERS FOR
EASIER COMMUNICATION FOR ONWARD PROCEEDING
TEXT ONLY EQUIVALENT
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