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

Subject:  Your kind attention needed.
From:  "idriss yaka" <idrissyakat54@hotmail.fr>
Date:  Thu, 16 Aug 2007 06:09:55 -0700

A Scam Email with the Subject "Your kind attention needed." was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 06:09:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "idriss yaka" <idrissyakat54@hotmail.fr>, although it may have been spoofed.


MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO


Dear friend,

RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in
Africa. I would like to ask you to quietly look for a reliable and
honest
person who will be capable and fit to provide either an existingbank
account
or to set up a new Bank a/c immediately to receive this money, even an
empty
a/c can serve as far as it can receive money.

I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr.
Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in
a
plane crash onthe 1st Oct. 2003 on their way to attend wedding in
Boston.
Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he
died
without having any beneficiary to his assets including his account here
in
Burkina Faso which he opened in the year 2000 as his personal savings
for
the purpose of expansion and developement of his company before his
untimely
death in 2003.

The amount involved is (USD 39,500,000.00)Thirty Nine Million Five
Hundred
Thousand USD, no other person knows about this account. I am contacting
you
for us to transfer this funds to your account as the beneficiary, I
want to
first transfer $9,500.000.00 (Nine Million Five Hundred Thousand USD)
from
this money into a safe account abroad, after which we will transfer the
remaining (30M)but I don't know any foreigner. I am only contacting you
as a
foreigner because this money can not be approved to alocal person here,
without valid international foreign passport, but can only be approved
to
any foreigner with valid international passport or drivers license and
foreign a/c because the money is in US Dollars and the former owner of
the
a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can
only
be approved into a foreign a/c.

I need your full co-operation to make this work fine because the
management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you, upon your
positive
response and once I am convinced that you are capable and will meet up
with
the inheritance procedures.

At the conclusion of this business, you will be given 35% of the total
amount,60% will be for me, while 5% will be for expenses both parties
might
have incurred during the process of transferring.
You should observe utmost CONFIDENTIALITY AND SECRECY in this
transaction,
and rest assured that this transaction would be most profitable for
both of
us because I will require your assistance to invest my share in your
country.

Sincerely,

Mr.IDRISS YAKA

_________________________________________________________________
Windows Live Messenger sur i-mode™ : dialoguez avec vos amis depuis votre mobile comme sur PC ! http://mobile.live.fr/messenger/bouygues/


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