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

Subject:  TRUSTING TO HEAR FROM YOU SOON.
From:  "zaki karim" <zaki_k29@hotmail.com>
Date:  Sat, 17 Mar 2007 12:04:17 -0700

A Scam Email with the Subject "TRUSTING TO HEAR FROM YOU SOON." was received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 12:04:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "zaki karim" <zaki_k29@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF DR.ZAKI  KARIM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-01-66-40

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK(ADB).

I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN
SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER
CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL
REWARDS FOR BOTH OF US.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 M USD  TEN
MILLION AND FIVE HUNDRED THOUSAND US DOLLARS)

IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY, 31 JULY, 2000,
13:22 GMT 14:22 UK, 2000 THROUGH CONCORDE AIR LANE WITH FLIGHT N AF4590
CRASHED OFF, KILLING ALL 109 PEOPLE ON BOARD AND YOU CAN VIEW THE SITE FOR
MORE DETAILS:

NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEST OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT TO ANYONE
UNLESS SOMEBODY APPLIES FOR IT AS NEST OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS
SUPPOSED NEST OF KIN OR RELATION DIED ALONG 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 SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEST OF KIN
OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUND.

THE REQUEST FOR A FOREIGNER AS NEST OF KIN IN
THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREINER AND
A BURKINA CANNOT STAND AS NEST OF KIN TO A FOREINER.WE AGREE THAT 30% OF
THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVITION
OF A FOREIGN ACCOUNT, 10% WILL BE SET 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, THEREFORE TO ENABLE THE IMMEDIATE TRASFER OF THIS FUND TO YOU AS
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEST OF KIN OR THE
DESEAED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,YOUR PRIVATE
TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION
WHEREIN THE MONEY WILL BE REMITTED,UPON RECEIPT OF YOUR REPLY,I WILL SEND TO
YOU BY FAX OR EMAIL THE TEXT OF APPLICATION,

I WILL NOT FAIL TO BRING TO
YOUR NOTICE THAT THS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT
ENTERTAIN ANY ATON OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR
THE TRANSFER, YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU SOON.

DR ZAKI  KARIM

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