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

Subject:  FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57
From:  Daniel Karim <>
Date:  Wed, 17 Jun 2009 12:08:34 -0700

A Scam Email with the Subject "FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 12:08:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Daniel Karim <>, although it may have been spoofed.

Vous êtes invité ::   FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57
Par votre hôte:   Daniel Karim
Date:   mercredi 17 juin 2009
Heure:   19h 00 - 20h 00  (GMT+00:00)
Rue:   I am Mr.Daniel Karim, the chief Accountant in charge of Auditing and Accounting unit of Bank of Africa Ouagadougou-Burkina-Faso in West Africa .With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in the bank, my department gazetted a very huge sum of money belonging to a deceased depositor, a foreigner who died in October 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, i kept this information veiled within my partners and i, to enable the whole plans and idea profitable and successful during the time of execution. The amount involved is USD$14m (fourteen million United States dollars) As it may interest you to know, I got your impressive information through an international business enquiry on internet. I believe you will be viable and capable to champion a business of such magnitude without any problem. Meanwhile the whole arrangement to put claim over this fund as the next-of-kin to the deceased, gets the required approval and transfer this money to a foreign account has been put in place and directives/needed information, will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself in this great business opportunity. In fact i could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into, on his request as it may be after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may be incurred during the time of transfer such as telephone bills etc. while 60% will be for me. Please, you have been advised to keep top-secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account after which I will come over to your country for sharing of the fund according to percentages previously indicated and for further investment, either in your country or any other country that would be convenient to invest in. All other necessary information would be detailed to you when I hear from you. I suggest you get back to me as soon as possible stating your abilities in this deal. Please send the following information if you are interested in this transaction, to enable me fill an application form of claim in your favour and submit to the bank. Full name, contact address, occupation, age and telephone number. Thanks, Daniels. +226 78 86 89 57
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