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An Email with the Subject "From Yanick Sabo" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 06:40:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as yanick sabo <yanick_sabo058@hotmail.fr>.
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.
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<DIV>From Yanick Sabo<BR><BR>Hello,<BR><BR>I am the head of Accounts and Au=
dit Department of Bank of Africa,Ouagadougou . I decided to contact y=
ou after a careful thought that you may be capable of handling this busines=
s transaction which i explained below; <BR><BR>In my department we discover=
ed an abandoned sum of $10.5m US dollars (Ten million, five hundred thousan=
d US dollars). In an account that belongs to one of our foreign customer wh=
o died along with his entire family in 1998 in a plane crash. Since we got =
information about his death, we have been expecting his next of kin to come=
over and claim his money because we cannot release it unless somebody appl=
ies for it as next of kin or relation to the deceased as indicated in our b=
anking guidelines but unfortunately we learnt that his supposed next of kin=
(his son and wife) died alongside with him at the plane crash leaving nobod=
y behind for the claim .It is therefore upon this discovery that I and othe=
r officials in my department now decided to make this business proposal to =
you and release the money to you as the next of kin (We want to present you=
as his busines asociate )to the deceased for safety and subsequent disburs=
ement since nobody is coming for it and we don't want this money to g=
o into the Bank treasury as unclaimed Bill. <BR><BR>The Banking law and gui=
deline here stipulates that if such money remained Unclaimed after nine yea=
rs, the money will be transferred into the Bank treasury as unclaimed fund.=
The request of foreigner as next of kin in this business is occasioned by =
the fact that the customer was a foreigner and a Burkinabe cannot stand as =
next of kin to a foreigner. <BR><BR>We agree that 30% of this money will be=
for you as foreign partner, in respect to the provision of a foreign accou=
nt, 10 % will be set aside for expenses incurred during the business and 60=
% would be for me and my colleagues. There after I and my colleagues will v=
isit your country for disbursement according to the percentages indicated. =
Therefore to enable the immediate transfer of this fund to your account as =
arranged,you must apply first to the bank as next of kin of the deceased cu=
stomer. Upon receipt of your reply, I will send to you by fax or email the =
text of the application. I will not fail to bring to <BR>your notice that t=
his transaction is hitch free and that you should not entertain any atom of=
fear as all required arrangements have been made for the transfer.<BR>&nbs=
p;<BR>I expect that you to call me on my private number +226 78034226 for m=
ore details immediately you receive this letter. <BR><BR>Hoping to hear fro=
m you immediately. <BR><BR>Yours faithfully, <BR><BR>Yanick Sabo<BR>Account=
s & Audit Department , <BR>Bank of Africa <BR><BR>Nb.also give me your =
telephone and fax numbers for easy comunication with you. <BR></DIV><br /><=
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