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A Scam Email with the Subject "I AM WAITING FOR YOUR REPLY." was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2011 19:16:09 -0700 and has been classified as a Generic Scam. The sender was El-hadi Karim <elhadkarim68@yahoo.co.jp>, although it may have been spoofed.
Manager Audit And Account Department (ADB) Bank Ouagadougou Burkina Faso Mr.El-hadi Karim. Dear friend,I wish this my proposal will not come to you as a surprise.My name is Mr. El-hadi Karim I am the manager audit and account department of our bank, (ADB) Ouagadougou Burkina Faso infect I kindly made up my mind to contact you. We had a foreign customer Mr George Small , who is a private contractor and investor here in (Republic of Burkina Faso).He had a deposit of $39.5(Thirty Nine Million Five hundred thousand United States Dollars),with our Bank. Eventually this client died along with his supposed next of kin in an air crash since 31st October 1999 during their vacation journey. A situation I have monitored closely with my position in the Bank. Having monitored this deposit and managed it as his assigned account officer before his death, and hence nobody has showed up as the next of kin since then, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of his account can be transferred to your account. I solicit for your assistance to present you as the next of kin and business partner to our deceased customer as I have every information about this fund, I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country. This does not have any risk attached to it . I therefore request you to confirm your interest by a return message and I will furnish you with details.Do not forget to keep this a top secret And note that you will been titled to 40% of the total sum. I look forward to hearing from you immediately you recieve this message. Sincerely, Mr.El-hadi Karim. |