The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "From The Desk Of Dr. Idris Rimi." and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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 =


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