The Scamdex Scam Email Archive

Subject:  proposal
From:  1xkazeem <>
Date:  Sat, 24 Jul 2010 06:47:30 -0700
Category:  Generic
my messag is attached

From The Desk of Mr IBRAHIM ZAIN 
The Auditing And Accounting Manager
United Bank For Africa (UBA).
Ouagadougou-Burkina Faso. 
Tel 00226 71 348799 

I am aware that this is certainly an unconventional approach to starting a relationship. 
I am Mr. IBRAHIM ZAIN, the personal account officer of late Mr. Werner Karl who has an account in 
one of our banks here in Burkina Faso . The account was opened in 2004 and he died in 2007 without 
a written WILL and since 2007 nobody has operated on this account again, hence the money has been 
floating and if I do not remmit this money out urgently, the Government of Burkina Faso will 
confisticate the funds for their personal use which I personally don't want such incident to 
happen, being that this is a great opportunity for me, I now contact you for assistance to transfer 
the fund (euro 10.6000.00 ) Ten Million Six Hundred Thousand euro from a Cooperate Bank here in 
Burkina Faso to an oversea account. First, I must solicit your strictest confidence in this 
transaction. This is by virtue of its nature as being utterly confidential. I solicit your 
assistance to enable my bank transfer the said amount into your safe account for onward investment.

As long as you will remain honest to me till the end of this important business trusting in you and 
believing that you will never let me down either now or in future because this business is my life. 
The owner of this account is a foreigner and no other person knows about this account or anything 
concerning it, the account has no other beneficiary and until his death he was the manager of the 
company. My investigation through the National immigration department & Ministries here proved to 
me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a 
matter of fact, I have decided to transfer this fund abroad for investment and also to use my own 
share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a 
foreigner is necessary because the management of the bank will welcome any foreigner who has 
correct information to this account which I will give to you immediately, if you are interested to 
do this business with me. There is no risk in this business. With my position here in the bank the 
money can be transferred to any account you can provide with assurance that this money will be 
intact pending our physical arrival in your country for sharing. Upon successful transfer without 
any disappointment from your side, I am only contacting you as a foreigner because this money 
cannot be approved to a local indigine here, but can only be approved to any foreigner who has the 
correct information of the account, which I will provide for you. At the conclusion of the transfer 
you will take 40%, 10% will be for any expenses both parties incurred in the process of this 
business and the remaining 50% will be for me. As soon as I hear from you and upon your strong 
assurance that you will not let me down once the fund goes into your account I will then send you 
the Text of application form which you will fill with your banking information and send to my bank 
here for immediate transfer of the fund to your account. If you are interested, please forward the 
following information as below: 

{1} Your Name and full address, 
{2} Bank Name... 
{3} Bank Address...
{4} Account No...
{5} Swift Code... {if any}
{6} Account Holder's Name: ..........
{7} Your telephone No
{8} your Occupation 
{9} Your Valid ID 
Best Regards,

What Is This?

This Email with the Subject "proposal" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 06:47:30 -0700 and has been classified as a Generic Scam Email. The sender shows as 1xkazeem <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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