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An Email with the Subject "TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 03:39:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "kambu sabbah" <k_sabbah01@latinmail.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.
Mr.KAMBU SABBAH.
OUGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM A STAFF IN AUDITING DEPARTMENT OF ONE OFTHE FINANCIAL INSTITUTION IN OUGADOUGOU,
BURKINAFASO,WEST AFRICA. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $3.2MILLON
DOLLAR(THREE MILLON TWO HUNDRED THOUSAND DOLLAR) IN AN ACCOUNT THAT BELONG TO ONE OF OUR
FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31ST JULY 2000 IN A PLANECRASH IN
PARIS.
FOR MORE INFORMATION, PLEASE VISIT THE WEBSITE-http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE I GOT THE INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
OVER TO LAY CLAIM OVER THE MONEY BUT IT SEEMS NOBODY IS COMING FORT FOR IT, AS A MATTER OF FACT,
IF YOU CAN APPLY AS THE DECEASED NEXT OF KIN OR RATHER AS A BUSINESS PARTINER OR EVEN AS A
RELATION,THE BANK ACCORDING TO THE BANKING PROCEDURE, WILL RELEASE THE MONEY INTO YOUR ACCOUNT.
IT IS THEREFORE UPONTHIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU , SO THAT
YOU CAN SOLIDILY STAND AS THE NEXT OF KIN/BUSINESS PARTNER TO THE DECEASED FOR SAFTY AND SUBSEQUENT
DISBURSEMENT, SINCE NOBODY IS COMING FOR IT. MOREOVER, I WOUID NOT WANT THE MONEY TO BE
TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED BILL. IN OTHER WORDS, ACCORDING TO THE BANKING
STIPULATIONS,IF SUCH DORMANT ACCOUNT REMAINED UNCLIAMED AFTER SEVEN YEARS, THEN IT WILL BE
TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUND. SO UPON THIS, THE REQUEST FOR A FOREIGNER AS
NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER IS A FOREIGNER. AND I
AS AN INDIGNE CAN NOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I DECIDED THAT 30%OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTINER , IN RESPECT OF YOU ,
PROVIDING A FOREIGN ACCOUNT,THEN 10% WILL BE SET ASIDE FOR THE EXPENCES THAT MIGHT OCCURE DURING
THE TRANSACTION AND 60% WILL BE FOR ME.
THEREFORE, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. YOU
SHOUID CONTACT ME IMMEDIATELY YOU RECEIVE THIS LETTER.TRUSTING TO HEARING FROM YOU.
MY REGARDS
Mr.KAMBU SABBAH.
OUGADOUGOU, BURKINA FASO,
WEST AFRICA.
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