ADMIN Scam Email: I need your urgent assistance please. from Faso Kouma [date added: 2016-07-20 20:26:38]

The Scamdex Scam Email Archive X

Subject: I need your urgent assistance please.

From: "Faso Kouma" <fasokouma10@hotmail.com>

Date: Thu, 30 Aug 2007 06:02:32 -0700

Date Added: 2016-07-20 20:26:38

This Email with the Subject "I need your urgent assistance please." was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 06:02:32 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Faso Kouma" <fasokouma10@hotmail.com>.< /p>

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 purpos es.

FROM MR.FASO KOUMA.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DIRECT TEL. 00 226 78 78 87 16.


Dear Friend,

                                               (TOP SECRET)

of International Bank of Africa Ouagadougou Burkina-faso in West Africa withtransaction that will be very beneficial to both of us at the end of the

across a very huge sum of money belonging to a deceased person who died onaccount with this Bank without any claim of the fund in our custody either

partners to enable the whole plans and idea be Profitable and successfultwo hundred United States dollars). As it may interest you to know, I gotforeign business relations here in Ouaga. Burkina-faso.

bonafide next of kin to the deceased, get the required approval and transferneeded information will be relayed to you as soon as you indicate yourgreat business opportunity.

country as a civil servant(A Banker),we are not allowed to operate a foreigntransfer because I work in this bank. This is the actual reason why it willwith affidavit of trust of oath to the Bank and also present a foreignrequest as it may be after due verification and clarification by theto your own designation bank account.

smooth conclusion of this transaction, you will be entitled to 40% of theadviced to keep "top secret" as I am still in service and intend to retire

the money in your account and ask me to come down to your country forand further investment, either in your country or any country you advice usI hear from you.

back to you.


Yours faithfully,
Mr.Faso Kouma.

_________________________________________________________________

http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

TEXT ONLY EQUIVALENT
FROM MR.FASO KOUMA.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DIRECT TEL. 00 226 78 78 87 16.


Dear Friend,

                                               (TOP SECRET)
I am Mr.Faso Kouma,the director in charge of auditing and accounting section 
of International Bank of Africa Ouagadougou Burkina-faso in West Africa with 
due respect and regard. I have decided to contact you on a business 
transaction that will be very beneficial to both of us at the end of the 
transaction.


During our investigation and auditing in this bank, my department came 
across a very huge sum of money belonging to a deceased person who died on 
31st October 1999 in a plane crash and the fund has been dormant in his 
account with this Bank without any claim of the fund in our custody either 
from his family or relation before our discovery to this development.


Although personally, I keep this information secret within myself and 
partners to enable the whole plans and idea be Profitable and successful 
during the time of execution. The said amount was U.S $7.2M (Seven million 
two hundred United States dollars). As it may interest you to know, I got 
your impressive information through the Bukinab chamber of commerce on 
foreign business relations here in Ouaga. Burkina-faso.


Meanwhile all the whole arrangement to put claim over this fund as the 
bonafide next of kin to the deceased, get the required approval and transfer 
this money to a foreign account has been put in place and directives and 
needed information will be relayed to you as soon as you indicate your 
interest and willingness to assist us and also benefit your self to this 
great business opportunity.


In fact I could have done this deal alone but because of my position in this 
country as a civil servant(A Banker),we are not allowed to operate a foreign 
account and would eventually raise an eye brow on my side during the time of 
transfer because I work in this bank. This is the actual reason why it will 
require a second party or fellow who will forward claims as the next of kin 
with affidavit of trust of oath to the Bank and also present a foreign 
account where he will need the money to be re-transferred into on his 
request as it may be after due verification and clarification by the 
correspondent branch of the bank where the whole money will be remitted from 
to your own designation bank account.


I will not fail to inform you that this transaction is 100% risk free. On 
smooth conclusion of this transaction, you will be entitled to 40% of the 
total sum as gratification, while 60% will be for me. Please, you have been 
adviced to keep "top secret" as I am still in service and intend to retire 
from service after we conclude this deal with you.


I will be monitoring the whole situation here in this bank until you confirm 
the money in your account and ask me to come down to your country for 
subsequent sharing of the fund according to percentages previously indicated 
and further investment, either in your country or any country you advice us 
to invest in. All other necessary vital information will be sent to you when 
I hear from you.


I look forward to receive your phone number and email so that I will get 
back to you.


Yours faithfully,
Mr.Faso Kouma.

_________________________________________________________________
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