An Email with the Subject "MASSAGE FROM KASILAR CANI /VERY URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 14:02:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "kasilar cani029" <kasilar_cani029@hotmail.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.
FROM MR KASILAR CANI BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE BANK OF AFRICA (BOA) FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS L WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT L DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE D'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM). SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT L DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FORIEGNER.L HAVE AGREED, THAT AFTER THE SMOOTH CONCULSION OF THE TRASACTION,THAT L WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER L WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED,INDICATING YOUR FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE IN,THE MONEY WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,L WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION. BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FULTURE YOU SHOULD NOT ENTERTAIN ANY FEAR WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTED FOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY MR.KASILAR CANI. BILL AND EXCHANGE MANAGER (BOA). _________________________________________________________________téléphone portable ! http://www.msn.fr/hotmailimode/