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

Subject:  Iam waiting for your response...
From:  "Mr.Abdul Karim" <>
Date:  Sat, 30 Sep 2006 17:02:00 -0700

A Scam Email with the Subject "Iam waiting for your response..." was received in one of Scamdex's honeypot email accounts on Sat, 30 Sep 2006 17:02:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Abdul Karim" <>, although it may have been spoofed.

Dear Friend,

Iam (Mr.Abdul Karim.) The Director In Charge Of Auditing And Accounting Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa With Due Respect And Regard. I Have Decided To Contact You On A Business Transaction That Will Be Very Beneficial To Both Of Us At The End Of The Transaction.

During Our Investigation And Auditing In This Bank, My Department Came Across A Very Huge Sum Of Money Belonging To A Deceased Person Who Died On 31st October 1999 In A Plane Crash And The Fund Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund In Our Custody Either

Attached Message

I Keep This Information Secret Within Myself And Partners To Enable The 
Whole Plans And Idea Be Profitable And Successful During The Time Of 
Execution. The Said Amount Was Usd$7.953000,00.(Seven Million Nine Hundred 
And Fifty Three Thousand United States Dollars). As It May Interest You To 
Know, I Got Your Impressive Information Through The Burkina Chamber Of 
Commerce On Foreign Business Relations Here In Ouaga. Burkina-Faso.

Meanwhile All The Whole Arrangement To Put Claim Over This Fund As The 
Bonafide Next Of Kin To The Deceased, Get The Required Approval And Transfer 
This Money To A Foreign Account Has Been Put In Place And Directives And 
Needed Information Will Be Relayed To You As Soon As You Indicate Your 
Interest And Willingness To Assist Us And Also Benefit Your Self To This 
Great Business Opportunity.

In Fact I Could Have Done This Deal Alone But Because Of My Position In This 
Country As A Civil Servant(A Banker),We Are Not Allowed To Operate A Foreign 
Account And Would Eventually Raise An Eye Brow On My Side During The Time Of 
Transfer Because I Work In This Bank.

This Is The Actual Reason Why It Will Require A Second Party Or Fellow Who 
Will Forward Claims As The Next Of Kin With Affidavit Of Trust Of Oath To 
The Bank And Also Present A Foreign Account Where He Will Need The Money To 
Be Re-Transferred Into On His Request As It May Be After Due Verification 
And Clarification By The Correspondent Branch Of The Bank Where The Whole 
Money Will Be Remitted From To Your Own Designation Bank Account. I Will Not 
Fail To Inform You That This Transaction Is 100% Risk Free. On Smooth 
Conclusion Of This Transaction, You Will Be Entitled To 30% Of The Total Sum 
As Gratification, While 5% Will Be Set Aside To Take Care Of Expenses That 
May Arise During The Time Of Transfer And Also Telephone Bills, While 65% 
Will Be For Me.

Please, You Have Been Advised To Keep "Top Secret" As I Am Still In Service 
And Intend To Retire From Service After We Conclude This Deal With You. I 
Will Be Monitoring The Whole Situation Here In This Bank Until You Confirm 
The Money In Your Account And Ask Me To Come Down To Your Country For 
Subsequent Sharing Of The Fund According To Percentages Previously Indicated 
And Further Investment, Either In Your Country Or Any Country You Advice Us 
To Invest In. All Other Necessary Vital Information Will Be Sent To You When 
I Hear From You.

Yours Faithfully,
Mr.Abdul Karim.

MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre 
téléphone portable !

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