The Scamdex Scam Email Archive X

Subject:  Fw: WITH DUE RESPECT Extending hand in Partnership.
From:  Michael <wdalaskan@yahoo.com>
Date:  Mon, 11 May 2009 14:21:48 -0700
Category:  Generic
Date Added:  2016-07-19 22:39:56

An Email with the Subject "Fw: WITH DUE RESPECT Extending hand in Partnership." was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2009 14:21:48 -0700 and has been classified as a Generic Scam Email. The sender shows as Michael <wdalaskan@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Thanks
Mike
AG Specialties LLC.
(503) 906-1015
 


--- On Mon, 5/11/09, engr_abdul kareemkarim <engr_abdulkareemkarim25@msn.com> wrote:




Thanks Mike AG Specialties LLC. (503) 906-1015  

--- On Mon, 5/11/09, engr_abdul kareemkarim <engr_abdulkareemkarim25@msn.com> wrote:
From: engr_abdul kareemkarim <engr_abdulkareemkarim25@msn.com>
Subject: WITH DUE RESPECT Extending hand in Partnership.
To:
Date: Monday, May 11, 2009, 9:29 AM

ATTN: CEO,
 
REQUEST FOR URGENT TRANSFER OF THE SUM OF TWENTY FIVE MILLION THREE HUNDRED THOUSAND DOLLARS {US$25,300,000.00} ONLY, INTO YOUR ACCOUNT.
 
Compliment of the season.

I am the Deputy Director of Finance, ForeignPayment Approval Dept. of West African Monetary Control Board (WAMCB). North-West Regional office Burkina Faso. My office oversee all developmental projects financed by the Economic Community of West African States (ECOWAS). Within this zone (Burkina Faso, Niger, Mali, Ivory Coast, Ghana and Guinea).
 
With reference to an introduction and recommendation of you by a friend who works inthe Burkina Faso Chambers of Commerce and Industry, I do hereby, Wish to commence talk with you on a highly confidential level. After due consultations, I have decided to contact you in order to arrange for a possible transfer of the sum of Twenty Five million three hundred thousand dollars (US$25.300.000.00) into your account. This money is a subject of an over inflated sum acquired from contracts awarded by my Agency in the past years.
 
The original contractors have however, been paid and all projects executed by then commissioned. This over inflated amount can not be withdraw locally from the paying Bank because the contractors concerned are Foreign Firms. As a matter oftrust, honesty and secrecy, I have decided to contact you as to assist me provide an account for this transaction if you have accepted to assist and fully participate in this transaction, kindly furnish me with the necessary information such as
 
Bank Address
Account Number
Account Name and your full address.
Mobile Phone N°
Date of Birth
Place of Birth
Nationality
 
With this information provided, the said sum will be transfer to your account without difficulties.
The terms of sharing the money after a successful transfer will be discuss as you indicate your interest in assisting to transfer this money.
 
Immediately all these information gets to me, I will then present every document to the paying bank and the copy will be send to you for verification and record purposes.
 
Be rest assured with my connections, everything will bethrough within a short time. After many years of meticulous services to the government and people of our sub region I would not want my image to be dented. Therefore I expect you to handle this transaction with utmost maturity by keeping everything secret. I can assure you that if my instructions are carefully adhered to, there will not be any hitch through out the transaction, there is no risk on your side, because I have perfected the deal very well over years.
 
After the transfer, we will be coming over to your country for further Sharing and possible investments.
 
I'm waiting to read from you urgently through the electronic mail address ASAP.
 
Engr Abdull Kareem KARIM

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