Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "DR.MISS. MARIAM BOLKIA:CONFIDENTIAL TRANSFER OF FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2006 05:38:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DR.MISS.MARIAM BOLKIA" <>, although it may have been spoofed.

Good day,
I know that this message will come as a surprise to you, hence we do
not know each other, but for the purpose of
introduction, I am Dr.Miss. Mariam Bolkia,the Chief
Auditor of National Bank of Dubai. (U.A.E)
There is an account that was opened
here in 1997 and since 2005,
nobody has operated on this account. After going
through some old files in
the record, I discovered that if I do not remove
this money out urgently, it
would be forfeited for nothing. The owner of this
money is Mr Karl Waraf, a foreigner and a miner at Kruger Gold
Company, a Geologist by profession.
He died in 1999 and there are no other beneficiaries. My
investigation has proved to me
that his company does not know anything
about this account and the amount involved US$70
million (seventy Million United States Dollars).I am only
contacting you as a&nb sp; foreigner, because this money cannot be approved to
a local bank here. It can only
be approved in any foreign account because the
money is in US Dollars.
The former owner (Mr Karl Waraf) is a
foreigner too. I acknowledge
the fact that this is a big surprise to you,
especially because we do not
know each other, but be sure that this is a REAL
and GENUINE business. We
will meet and sign a mutual agreement.
Please respond urgently so that I will inform you of
the next step to take immediately, and send your
full details of the account to be used for the deposit. I would like us
to meet face to face so we
can sign the binding agreement so that you can
receive this money into your foreign account and as a foreign
I need your full
co-operation to make this work excellently, because
the management is ready to
approve this payment to any foreigner who provides
the correct information of
this account of which I shall provide them to you
later when you show your commitment.
Immediately, after you have showed your interest
and capability to handle such amount of money, you will
follow my instructions and advice for our mutual and honest
business transaction, because I do
not want to make any mistakes at all. I need your
strong assurance and trust, I look forward to your earliest response through my E-mail,
this money will be used for products in your company
and properties in your country.
Thank you for your time.
Dr.Miss.Mariam Bolkia