ADMIN Scam Email: READ CAREFULLY AND KEEP TOP SECRET from kabul dallar [date added: 2016-07-20 21:50:27]

The Scamdex Scam Email Archive X

Subject: READ CAREFULLY AND KEEP TOP SECRET

From: kabul dallar <kabul_dallar013@hotmail.fr>

Date: Wed, 03 Oct 2007 17:59:59 -0700

Date Added: 2016-07-20 21:50:27

This Email with the Subject "READ CAREFULLY AND KEEP TOP SECRET" was received in one of Scamdex's honeypot email accounts on Wed, 03 Oct 2007 17:59:59 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as kabul dallar <kabul_dallar013@hotmail.fr>.< /p>

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 purpos es.

FROM THE DESK OF MR. KABUL DALLAR,
AUDITING AND ACCOUNTING MANAGER
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
TEL:00226-78900178
http://www.bank-of-africa.net/

DEAR FRIEND,

I AM MR.KABUL DALLAR, THE AUDITTING MANAGER OF INTERNATIONAL BANK
OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS
BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED
CUSTOMER WHO DIED ON 31ST JULY 2000 IN A PLANE CRASH AND THE FUND HAS
BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY
DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY
FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS
THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL
AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO
WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A
FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT
APPROVAL IS GRANTED.

THE BANKING LAW AND GUIDLING HERE STIPULATES THAT
IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED
INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS
NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN
TO A FOREIGNER.

MOREOVER, I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%
RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE
ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE
SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF
TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE
MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM
THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY
FOR MY OWN SHARE OF THE FUND.

PLEASE CONTACT ME IMMEDIATELY VIA MY
DETAILS STATED BELOW FOR MORE CLARIFICATIONS.I AM URGENTLY WAITING FOR
YOUR REPLY.

YOUR'S FAITHFULLY,
MR.KABUL DALLAR

Connect to the next generation of MSN Messenger Get it now!

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR. KABUL DALLAR,
AUDITING AND ACCOUNTING MANAGER
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
TEL:00226-78900178
http://www.bank-of-africa.net/
             
DEAR FRIEND,
 
I AM MR.KABUL DALLAR, THE AUDITTING MANAGER OF INTERNATIONAL BANK 
OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS 
BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED 
CUSTOMER WHO DIED ON 31ST JULY 2000 IN A PLANE CRASH AND THE FUND HAS 
BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE 
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY 
DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY 
FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS).
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS 
THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL 
AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.  
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO 
WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A 
FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT 
APPROVAL IS GRANTED.
 
THE BANKING LAW AND GUIDLING HERE STIPULATES THAT 
IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED 
INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS 
NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE 
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN 
TO A FOREIGNER.
 
MOREOVER, I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% 
RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE 
ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE 
SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF 
TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE 
MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM 
THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY 
FOR MY OWN SHARE OF THE FUND.
 
PLEASE CONTACT ME IMMEDIATELY VIA MY 
DETAILS STATED BELOW FOR MORE CLARIFICATIONS.I AM URGENTLY WAITING FOR
YOUR REPLY.
 
YOUR'S FAITHFULLY,
MR.KABUL DALLAR


Connect to the next generation of MSN Messenger�  Get it now!

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive