The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PLEASE I NEED YOUR ASSISTANCE
From:  "karimu_yaya" <karimu_yaya@universia.cl>
Date:  Sat, 02 Aug 2008 02:14:14 -0700

A Scam Email with the Subject "PLEASE I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 02:14:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "karimu_yaya" <karimu_yaya@universia.cl>, although it may have been spoofed.

PLEASE I NEED YOUR ASSISTANCE
Mr Karimu Ayay
Bill And Exchange Manager
Bank Of Africa
Ouagadougou,Burkina Faso
 

Dear Friend ,
                                    PRIVATE AND CONFIDENTIAL
I am Mr Karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $22.5,000,00USD(twentytwo.five Million United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR SALLA KHATIF ,a Lebanees who was involved in the december 26th 2003 Benin plane crash in West Africa. Here is the air crash Website below
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
He died four years ago and since then  no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person MR SALLA KHATIF as details shall be that you are the care-taker business associates to MR SALLA KHATIF and his properties.
 
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
 
So if you are interested, send a reply to me immediately and in your reply please include the following:
1.your Age
2.your sex
3.your occupation
4.your country
5.Phone number,
 
I will be waiting to hear from you  as soon as you indicate your interest to assist me in this transaction
 
Best regards,
Mr Karimu Ayay
.........................................................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR SALLA  KHATIF AND THE BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (BOA) WHEN HE WAS ALIVE.
 



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