An Email with the Subject "BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Mon, 25 Jul 2011 07:24:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Kafado Sanou <kafadosanou1@gmail.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 THE DESK OF MR. KAFADO SANOU, Call me immediately you receive this email 00226 75743541.
I am Mr. Kafado Sanou, the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15,000.000.00 (Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John Korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total
sum will be shared as follows: 60% for me, 40% for you and all incidental
expenses that may occur during the transfer process will be incurred by both of
us.
Your Full
Name........................
Thanks
|
FROM THE DESK OF MR. KAFADO SANOU,
AUDITS &
ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA
FASO .
Call me immediately you receive this email 00226 75743541.
Attention: Please
I am Mr. Kafado Sanou, the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15,000.000.00 (Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John Korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total
sum will be shared as follows: 60% for me, 40% for you and all incidental
expenses that may occur during the transfer process will be incurred by both of
us.
The transfer is risk
free on both sides hence you will follow my instructions till the fund get to
your account. More detailed informationâs with the official application
form will be forwarded to you to explain more comprehensively what is required
of you. You are free to call me through my private telephone number 00226 75743541.
Your Full
Name........................
Your Sex..................................
Your Age..................................
Your
Country.............................
Your
Occupation........................
Your Personal Mobile
Number.....
Thanks
Best regards,
Mr. Kafado Sanou.