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

Subject:  LOOKING FORWARD FOR YOUR RESPOND.
From:  "mr_karimu1" <mr_karimu1@universia.cl>
Date:  Sat, 20 Sep 2008 19:16:27 -0700

A Scam Email with the Subject "LOOKING FORWARD FOR YOUR RESPOND." was received in one of Scamdex's honeypot email accounts on Sat, 20 Sep 2008 19:16:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr_karimu1" <mr_karimu1@universia.cl>, although it may have been spoofed.

FROM THE DESK OF MR KARIMU  AMADU
BILLS AND EXCHANGE MANAGER,
BANKOFAFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE  DEPARTMENT  BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MIILION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (USD10.2M) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR  FOREIGN  CUSTOMER (MR. ANDREAS SCHRANNER  FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN APLANE  CRASH.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE  BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT, UNLESS  SOME BODY APPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS  INDICATED IN OUR BANKING  GUIDLINGS AND LAWS BUT UNFORTUNATELY  WE  LEARNT THAT HIS NEXT OF KIN   DIED ALONG WITH HIM IN THE PLANE CRASH.

THE BANKER LAW AND GUIDLINE HERE NEED A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS 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 CAN NOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT , 10% WILL BESET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME  THERE AFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO  THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT  NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY ANDEFFECTIVE  COMMUNICATION AND LOCATION WHERE THE MONEY WILL  BE REMITTED.

UPONRECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OFTHE APPLICATION.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOUR RECEIVE THIS LETTER.(mr_karimuamadu1@ciudad.com.ar)

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,
MR KARIMU  AMADU.
 


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