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

Subject:  PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL MEBACK
From:  Raheem Bin <raheem.b01@msn.com>
Date:  Sun, 12 Jul 2009 05:32:13 -0700

A Scam Email with the Subject "PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL MEBACK" was received in one of Scamdex's honeypot email accounts on Sun, 12 Jul 2009 05:32:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Raheem Bin <raheem.b01@msn.com>, although it may have been spoofed.



PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
 
 


Attached Message
 I amhandicapped because I cannot operate foreign accounts and cannot lay b=
onafide claim over this money. while contemplating on what to do=2C I came =
across youremail contact in the internet directory and I decided to ask you=
 for help to
transfer this money out of the country to your account in your country=2C t=
he client is a foreign national and you will only be asked to act as his ne=
xt of kin or business partner. I will supply you with all necessary informa=
tion and bank data to assist you in being able to transfer this money to an=
y bank of your choice where this money could be transferred to.
=20
I have decided to give away forty %( 40%) to you for your assistance and te=
n(10%) for any expenses that might arise during the transaction of this tra=
nsfer. I want to assure you that this transaction is absolutely 100% guaran=
tee since I work in this bank which is why you should be confident in the s=
uccess of this transaction because you will be updated with information as =
at when desired.=20
=20
I will please wish you keep this transaction secret as I am hoping to retir=
e with my share of this money at the end of transaction which will be when =
this money is safely in your account. I will then come over to your country=
 for
sharing of the money according to the previous agreed percentage. You might=
 even have to advise us on possibilities of investment in your country or e=
lsewhere of our choice. May god help you to help me to a restive retirement=
=2C Amen.
=20
Please for further information and enquiries feel free to contact me throug=
h my email address or call me on this number + 226 75739117For oral discuss=
ion. Do
not hesitate to furnish me with your private telephone line for easy and ef=
fective communication.
I am waiting for your urgent response please!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: + 226 75739117
e_mail: raheembin2009@voila.fr
Mr.Raheem Bin=

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<DIV id=3Dyiv384547639>
<DIV><FONT face=3D"comic sans ms" color=3D#0060bf>PLEASE MY DEAR I WANT YOU=
 TO READ THIS MAIL CAREFULY AND MAIL ME BACK<BR>&nbsp=3B<BR>&nbsp=3B<BR>Fro=
m The Desk Of Mr.Raheem Bin<BR>African Development Bank<BR>Burkina Faso (AD=
B)<BR>Ouagadougou Burkina Faso.<BR>Tel: +226 75739117</FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#0060bf>&nbsp=3B<BR>&nbsp=3BDear =
Friend=2C<BR>&nbsp=3B<BR>&nbsp=3BIt will be a surprise for you to receive t=
his mail. Welcome this<BR>letter in the name of God=2C I am Mr.Raheem Bin=
=2C the director of the account &amp=3B auditing dept=2C at the</FONT></DIV=

<DIV><FONT face=3D"comic sans ms" color=3D#0060bf>African Development Bank =
(ADB) Ouagadougou Burkina Faso West Africa. With duerespect=2C I have decid=
ed to contact you on a business transaction that will be <BR>beneficial to =
both of us. At the bank's last account/auditing evaluations=2CI came across=
 an old account which was being maintained by a foreign client who we learn=
t died on a sudden motor accident along Togo road on his way back to<BR>Bur=
kina Faso with his entire family his wife and his only child on 6th Nov.200=
3.<BR>&nbsp=3B<BR>Since the deceased was unable to run this account since h=
is death. The account has remained dormant without the knowledge of his fam=
ily since it was put in a safe deposit account in the bank for future inves=
tment by the client. Since his demise=2C nobody=2C not even the members of =
his family have applied for claims over this fund and it has been in the sa=
fe deposit account until I discovered that. it cannot be claimed since our =
client is a foreign national and we are sure<BR>that he has no next of kin =
here to file claims over the money. <BR>&nbsp=3B<BR>As the director of the =
dept=2C this discovery was brought to my office so as to decide what is to =
be done. With the few personnel in my dept=2C I decided to seek ways throug=
h<BR>which to transfer this money out of the bank and out of the country to=
o. The total amount in the accounts is ten million five hundred thousand do=
llars (USD 10=2C500=2C000.00). with our positions as a staff of the bank=2C=
&nbsp=3B </FONT></DIV>
<DIV><BR><FONT face=3D"comic sans ms" color=3D#0060bf>&nbsp=3BI amhandicapp=
ed because I cannot operate foreign accounts and cannot lay bonafide claim =
over this money. while contemplating on what to do=2C I came across yourema=
il contact in the internet directory and I decided to ask you for help to<B=
R>transfer this money out of the country to your account in your country=2C=
 the client is a foreign national and you will only be asked to act as his =
next of kin or business partner. I will supply you with all necessary infor=
mation and bank data to assist you in being able to transfer this money to =
any bank of your choice where this money could be transferred to.<BR>&nbsp=
=3B<BR>I have decided to give away forty %( 40%) to you for your assistance=
 and ten(10%) for any expenses that might arise during the transaction of t=
his transfer. I want to assure you that this transaction is absolutely 100%=
 guarantee since I work in this bank which is why you should be confident i=
n the success of this transaction because you will be updated with informat=
ion as at when desired. <BR>&nbsp=3B<BR>I will please wish you keep this tr=
ansaction secret as I am hoping to retire with my share of this money at th=
e end of transaction which will be when this money is safely in your accoun=
t. I will then come over to your country for<BR>sharing of the money accord=
ing to the previous agreed percentage. You might even have to advise us on =
possibilities of investment in your country or elsewhere of our choice. May=
 god help you to help me to a restive retirement=2C Amen.<BR>&nbsp=3B<BR>Pl=
ease for further information and enquiries feel free to contact me through =
my email address or call me on this number&nbsp=3B+ 226 75739117For oral di=
scussion. Do<BR>not hesitate to furnish me with your private telephone line=
 for easy and effective communication.</FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#0060bf>I am waiting for your urg=
ent response please!!!<BR>Thanks and remain blessed.<BR>Bellow is my reside=
nt contact address and my telephone line</FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><FONT color=3D#0060bf>Siege social: 01bp =
452001 -Ouagadougou 01<BR>Tel:&nbsp=3B+ 226 75739117<BR>e_mail: <FONT face=
=3DArial><STRONG>raheembin2009@voila.fr</STRONG></FONT></FONT></FONT><A hre=
f=3D"http://us.mc457.mail.yahoo.com/mc/compose?to=3Draheem_bin2009@superpos=
ta.com" target=3D_blank rel=3Dnofollow><FONT face=3D"comic sans ms"></FONT>=
</A><A href=3D"http://us.mc457.mail.yahoo.com/mc/compose?to=3Draheembin2009=
@voila.fr" target=3D_blank rel=3Dnofollow></A><BR><FONT face=3D"comic sans =
ms" color=3D#0060bf>Mr.Raheem Bin</FONT></DIV></DIV></body>
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