An
Email with the Subject "Business Transaction" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 07:04:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Andrei Kobena <andreikobena@yahoo.co.jp>.
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
million united states do...deceasednext of kinbidaccountclaim millionproject45%10%business transferfundurgentinvestmentbank dollarauditabidjancote d'ivoire. i...andreikobena@yahoo.co will yahoo.coyahoo!remittanceremitplane crashtreasury(eighteen million us dollars)(eighteen million united ...(bsc, msc)cooperation
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RE: REMITTANCE OF US$18,000,000.00 (Eighteen Million US dollars)
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of US$18,000,000.00 (Eighteen Million United States Dollars)
from one of the Prime Banks here in Abidjan, Cote d'Ivoire.
I am Mr. Andrei Kobena(Bsc, Msc) the Auditor General of one of the prime banks here in Abidjan, Cote d'Ivoire. During the course of our auditing, I discovered a floating funds in an account opened in
our bank since 1999 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a "WILL", hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore,with a personal conviction of trust and confidence,I wish to contact you as a foreigner, to stand as a relative to the deceased, thus I can work out the release of the funds, no other person in the
office knows about the account, please be assured of the risk free, I'm the one that will work it out, all I need is your cooperation because the account content can not be approved to an indigene here as his next of kin.
At the conclusion of this project, I
propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by both of us. One more thing please; I beg you don't consider this against moral justification, there are many other aspects of
life we may contribute with this funds to help the less priviledged and the needy in the society than having it forfeited as an unclaimed bill to the Government treasury PLEASE.
TOP-SECRET RE: REMITTANCE OF US$18,000,000.00 (Eighteen Million US dollars) I am pleased to introduce a business opportunity to transfer to your overseas account the sum of US$18,000,000.00 (Eighteen Million United States Dollars)
from one of the Prime Banks here in Abidjan, Cote d'Ivoire. I am Mr. Andrei Kobena(Bsc, Msc) the Auditor General of one of the prime banks here in Abidjan, Cote d'Ivoire. During the course of our auditing, I discovered a floating funds in an account opened in
our bank since 1999 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a "WILL", hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing. Therefore,with a personal conviction of trust and confidence,I wish to contact you as a foreigner, to stand as a relative to the deceased, thus I can work out the release of the funds, no other person in the
office knows about the account, please be assured of the risk free, I'm the one that will work it out, all I need is your cooperation because the account content can not be approved to an indigene here as his next of kin. At the conclusion of this project, I
propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by both of us. One more thing please; I beg you don't consider this against moral justification, there are many other aspects of
life we may contribute with this funds to help the less priviledged and the needy in the society than having it forfeited as an unclaimed bill to the Government treasury PLEASE. I look forward to your earliest response. Yours
truly, Mr. Andrei Kobena.
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