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

Subject:  (GET BACK TO ME IMMEDIATELY.)
From:  "HABU KARIN" <q1z@eircom.net>
Date:  Thu, 13 Nov 2008 10:36:20 -0800

A Scam Email with the Subject "(GET BACK TO ME IMMEDIATELY.)" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2008 10:36:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HABU KARIN" <q1z@eircom.net>, although it may have been spoofed.

           (GET BACK TO ME IMMEDIATELY.)
              (TOP /   SECERET.) 

 DEAR SIR / MADAM, 
  
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA 
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of 
US$18m dollars (EIGTHEEN Million US dollars) 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 2003 in a plane crash. For more informations about the crash you can visit this 
site: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 cannot release it unless somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt 
that all his supposed next of kin or relation died along side with him at the plane crash leaving 
nobody behind for the claim. 
 
It is therefore upon this discovery that I now decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and we don't want this money to go into the bank 
treasury as unclaimed bill.  
 
The banking law and guidline here stipulates that if such money remained unclaimed after seven 
years, the money will be transfered into the bank 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 cannot 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 be set aside for expenses incuired during the business and 60% would be for meThere 
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 with a text of application that i will send to you,so i 
will like you to send to me your private telephone and fax number for easy and effective 
communication and location where in the money will be remitted. 
 
 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 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 you receive this 
letter,Trusting to hear from you immediately.call me with my private line for more infomations: 78 
05 86 97
 
you are advice to fill the space below,
1. NAME IN FULL:..............................
2.ADDRESS:.....................................
3.NATIONALITY:................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:...............................
7. MARITALSTATUS:.........................
8.PHONE...........................................
9.FAX:.................................................

READ AND GET BACK TO ME IMMEDIATELY. 
YOURS FAITHFULLY,
MR HABU KARIN.
 


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