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An Email with the Subject "CAN YOU DO THIS?" was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 08:35:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Kabiru Yanogo <kabiru_yanogo@altavizsla.hu>.
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.
DEAR,//SIR/MADAM FIRST I MUST SOLICITE FOR YOUR CONFIDENCE IN THIS VERY TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL, THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THIS TRANSACTION. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, FIRST LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR. KABIRU YANOGO, THE AUDITTING//ACCOUTING MANAGER BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO. I CAME TO KNOW YOU WHEN I WAS SEACHING FOR AN INTERNATIONAL DIRECTORY FEW WEEK'S AGO FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF HUGE SUM TO A FOREIGN COUNTRY REQUIRING MAXIMUM CONFIDENCE.I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFOR I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. THIS MONEY WAS OWNED BY ONE OF OUR CUSTOMERS IN(BANK OF AFRICA OUAGADOUGOU BURKINA FASO)WHERE I WORK AS THE ACCOUNTING MANAGER.THE CUSTOMER'S NAMED (MR SALAM MUBARAK)FROM IRAQ. HE WAS INTO PROPERTIES AS HIS BUSINESS IN IRAQ AND OTHER PART OF ARAB WORLD AND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE DIED ON THE 17 July 2006, 9:00 AM WHEN HE WENT FOR A HOLIDAY SHOPPING IN THE MARKET SQUARE IN Al-Jazaer, Mahmudiya, AND SINCE THEN, NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE WHICH WORTH UPTO ($7.7MILLION US DOLLARS). BASED UPON THIS DISCOVERY I HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS. THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS. SO I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND ($7.7MILLION US DOLLARS).WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. I AM ASSURING YOU THAT THIS TRANSACTION IS 100% RISK FREE AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 43% OF THIS FUND FOR YOUR ACEPTANCE AND MAKING AVALABLE A FORIGN BANK ACCOUNT IN THIS VERY TRANSFER , WHILE 7% WILL BE SET ASIDE FOR ALL THE EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION . WHY THE REMAINING 50% WILL BE FOR ME. AS SOON AS ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD SURELY TELL YOU THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION WHICH YOU SHALL FILL AND FORWARD TO THE BANK FOR APPROVAL. BEST REGARDS, MR.KABIRU YANOGO THE AUDITING//ACCOUNTING MANAGER. FOR URGENT IN FORMETION CONTACT +22676311662 ______________________________________________________________________________100Mbyte ingyenes e-mail, pop3, imap, extra webmail, vÃrus Ãs spam szÅrÃs!KorlÃtlan mÃretÅ ÃllomÃny kÃldÃs!Klikk ide: http://www.altavizsla.hu