Scam Emails Archive : Advance Fee Fraud/419

Subject: Please Read Carefully And Get Back To Me

From: "Mr.Idrissa Sekk Diop" <>

This email with the subject "Please Read Carefully And Get Back To Me" was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 22:25:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Idrissa Sekk Diop" <>, although it may have been spoofed.

Dear Friend,
First, I must apologise to you for using this medium to 
communicate about this transaction, though it is my great pleasure in 
writing you this letter on behalf of my colleague and myself. I am Mr. 
Idrissa Sekk Diop the Director of Bill and Exchange at 

the Foreign 
Remittance Department in the bank where I work. I am writing to you 
this urgent proposal following the impressive 

information about you 
through one of my friends who runs a consultancy firm. Though, I did 
not disclose to him the nature of 

my proposal to you to avoid any 
leakage. My colleague and I have decided to contact you on a business 
transaction that will 

be very beneficial to both of us at the end. I 
would be brief and direct to ensure you understand everything properly.
In my department we discovered an abandoned Sum of $13.7M USD 
(Thirteen Million, Seven Hundred Thousand US Dollars), in an 

that belongs to one of our foreign customers, an American by name: Mr. 
John Schelpert who died along with his wife 

and other passengers in 
EgyptAir Flight 990 - October 31, 1999. Since we got information about 
his untimely death, the fund 

has been dormant in his account with my 
Bank without any claim, we have been expecting his next of kin to come 
over and claim 

his money because we cannot release it unless somebody 
applies for it as next of kin or relation to the deceased and the 
person must be a foreigner as indicated in our banking guidelines. 
Before our observation in this development, we discovered 

that the 
owner of the account died without a Heir/WILL hence the money is 
floating and if I do not remit this money out 

urgently it will be 
forfeited for nothing. The Banking law and guideline here stipulates 
that if such money remained 

unclaimed after Six (6) years, the money 
will be transfered into the Bank treasury account as unclaimed fund. It 
is therefore 

upon this discovery that I and my junior colleague in 
the bank now decided to make this businness proposal to you and 

the money to you as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is coming 

for it and we do not want this money to go into the Bank treasury as 
unclaimed Bill.
Meanwhile the whole arrangement to put claim over 
these fund as the bonafide next of kin to the deceased and transfer 

money to a foreign account has been put in place. Directives and 
needed information will be relayed to you as soon as you 

your interest and willingness to assist us and also benefit from this 
great business opportunity. We could have done 

this deal on our own, 
but because of our position in this country operating a local account 
would eventually raise an eye 

brow on my side during the time of 
transfer I work in this bank.This is the actual reason why it will 
require foreigner as 

second party that will forward claims as the 
next of kin to the Bank and also present a designated safe foreign 
where he will need the money to be transferred into after due 
verification and clearification by the bank. May I at this 

emphasize that this transaction is a successful arrangement, and as an 
insider of the bank I have the capacity to 

monitor that everything is 
smoothly perfected. On smooth conclusion of this transaction, you will 
be entitled to your own 

share of the total sum as gratification We 
have agreed that 20 % of this money will be for you as our foreign 
in respect to the provision of a foreign account, 5% will be 
set aside for expenses incured during the business and 75% would 

for me and my colleague. There after I and my colleague will visit your 
country for 
disbursement according to the percentages indicated.
This share of yours is negotiable as long as it is reasonable. Please, 
you have been adviced to keep this information a top 

secret as we are 
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 us to 
come down to 
your country for subsequent sharing of the fund according 
to percentages we shall agree upon. All other necessary information 

will be sent to you on your acceptance to champion this transaction 
with us. I suggest you get back to me as soon as 

possible, stating 
your wish in this deal. Please do call me on my direct line for more 
clearifications: 00 221 688 8466 .

Thanks and best regards.
Mr. Idrissa  Sekk Diop
Telephone: 00 221 688 8466