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

Subject:  From The Desk Of Dr. Idris Rimi.
From:  rimi idris <>
Date:  Wed, 24 Oct 2007 11:07:01 -0700

A Scam Email with the Subject "From The Desk Of Dr. Idris Rimi." was received in one of Scamdex's honeypot email accounts on Wed, 24 Oct 2007 11:07:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was rimi idris <>, although it may have been spoofed.

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<DIV><STRONG>From The Desk Of Dr.&nbsp;Idris Rimi&nbsp;,<BR>Assistant Manag=
er Bill And Exchange Dept.<BR>Bank Of Africa<BR>Ouagadougou, Burkina Faso.<=
&nbsp;<BR><STRONG>&nbsp; Best compliment of the day.</STRONG><BR><STRONG></=
STRONG>&nbsp;<BR><STRONG>&nbsp;&nbsp;&nbsp; I am the assistant manager in a=
ccount management section, ( Bill And Exchange Foriegn Remittance Departmen=
t ) incharge of credit and foreign bills of our prime banks ( Bank Of Afric=
a ) in ouagadougou, burkina faso. however, i got your contact through my in=
ternet search.</STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>&nbsp; I am w=
riting in respect of a foreign customer of my bank Late Mr. Steven Moore&nb=
sp; from Australia. i have already done all the neccesary ground works for =
the smooth transfer of the funds.</STRONG><BR><STRONG></STRONG>&nbsp;<BR><S=
TRONG>&nbsp;&nbsp; There is an account opened in this bank in 2003 by this =
great late industrialist who died in the plane crash without a written or o=
ral "will" attached to his account. i am the account manager to the late&nb=
sp; industrialist.</STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>&nbsp;&nb=
sp; This have proved abortive as no one has come up to claim his funds henc=
e&nbsp; there is no next of kin or "will" attached to the account. as the a=
ccount&nbsp; manager to the deceased, i am capable of transfering the credi=
t balance of&nbsp; the late industrialist's account to any foreign bank acc=
ount of my choice&nbsp; since i have all the necessary information for the =
smooth transfer.</STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>&nbsp;&nbsp=
;&nbsp; The total amount involved, sum of $30m (thirty million us. dollars)=
. however, i need a foreign patner who will act as the&nbsp; next of kin an=
d beneficiary to the industrialist and provide a reliable&nbsp; offshore ba=
nk account where we can transfer the $30m (thirty million us. dollars).</ST=
RONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>&nbsp;&nbsp;&nbsp; Since i have=
 all the information for the smooth transfer, the moment i&nbsp; recieve yo=
ur reply i will send you the detailes concering this transaction and name o=
f the bank and the bank email address also a letter to enable you contact t=
he bank as next of kin.</STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>&nbs=
p;&nbsp; Our foriegn customer late mr. steven moore from australia. who die=
d along with his entire family on 28 november 2004 in abijan cote dvory.&nb=
sp; It is upon this discovery that i decided to make this business proposal=
 to&nbsp; you.&nbsp; since nobody is coming for it and i dont want this mon=
ey to go into the bank tresurey as uncliamed bill. </STRONG><BR><STRONG></S=
TRONG>&nbsp;<BR><STRONG>&nbsp;&nbsp; The banking law and guidline here stip=
ulate that if such money remained uncliamed after five years. the money wil=
l be transferred into the bank treasury as uncliamed bill. the request for =
a foreigner as next of kin in this business is occasioned by the fact that =
the customer was foreigner and burkinabe cannot stand as next of kin to cli=
am the money.</STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>&nbsp; I am th=
erefore soliciting for your assistance to come forward as next of kin. I ha=
ve agreed that 30% of this money will be for you as the beneficiary in resp=
ect on the provision of your account and services rendered, 68% would be fo=
r me while 2% will be for the expenses incured during the cause of the tran=
saction. now if the money has been transferred to your account from bank of=
 africa. i will proceed immediately to your country for my own&nbsp; share.=
</STRONG><BR><STRONG>&nbsp;&nbsp;</STRONG><BR><STRONG>&nbsp;I expect you to=
 keep this business strictly confidencial and secret as you may wish to kno=
w that i am a bank rest assured that this business is 100% ris=
k free on the both side and every arrangment to transfer this money to your=
 account. you are going to provide it and have it in mind that been conclud=
ed provided we maintain the confidentiality and secrecy involved.</STRONG><=
BR><STRONG></STRONG>&nbsp;<BR><STRONG>&nbsp;&nbsp;&nbsp;</STRONG><STRONG>I =
am looking forward for your urgent and prompt respond.<BR>Sincerely,<BR>Dr.=
Idris Rimi.<BR>Bank Of Africa Ouagadougou.</STRONG><BR></DIV><br /><hr />Ex=
plore the seven wonders of the world <a href=3D'
ts.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQBRE' target=3D'_new'>Learn =