Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Heartbroken35 Tue Oct 05, 2010 2:45 am
I've checked out their IP addresses and it seems they are all from the same city. Could it be possible that these emails come from the same person. Or maybe the same group of people.

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X-SID-PRA: mariam kabore <[email protected]>
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Date: Mon, 4 Oct 2010 06:55:08 -0700 (PDT)
From: mariam kabore <[email protected]>
Reply-To: [email protected]
Subject: PLEASE REPLY NEEDED
To: undisclosed recipients: ;
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Good Day!!!!
I am Mrs mariam kabore, the bill and exchange manager at the foreign remittance department of (BOA) BANK of AFRICA OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $13.5 MILLIONS US DOLLAR) belonging to a deceased customer of this bank.

The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash.

The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information's bellow;

(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:
(5) Age and Sex:

Best Regards,
Mrs mariam kabore.
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by jolly_roger Tue Oct 05, 2010 4:35 am
[quote="Heartbroken35"] Could it be possible that these emails come from the same person. Or maybe the same group of people.

Yes Heartbroken, that is probably a good descriptive.
Many scammers are connected to groups or like a syndicate. It's been my experience when one scammer makes contact, several other scammers will write soon thereafter. I would imagine scammers would have a type of database containing names and addresses of potential victims, perhaps.

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