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

Subject:  waiting for your reply urgently
From:  "karbein karbein" <oma401@hotmail.fr>
Date:  Wed, 23 May 2007 12:41:00 -0700

A Scam Email with the Subject "waiting for your reply urgently" was received in one of Scamdex's honeypot email accounts on Wed, 23 May 2007 12:41:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "karbein karbein" <oma401@hotmail.fr>, although it may have been spoofed.




Attached Message

Dear Friend,

I am Dr.KARBIEN, a banker with the above mentioned bank in Ouagadougou 
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. 
On Monday, 31 July, 2000, one of the deceased customer of this bank a Garman 
National, An Astute Business man of international repute, a contract with 
ecowas country, whose endeavours spans various areas of Business interest, 
(Real estate, contract and Farming ..etc) made a numbered time (Fixed) 
Deposit, valued at $18,500,000.00 (Eighteen Million, Five Hundred thousand 
United States Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but 
got no reply. After a month, we sent a reminder and finally we discovered 
from his company that the deceased customer was aboard the AF4590 plane, 
which crashed Monday, 31 July 2000 into the Hotelissimo.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

After further investigation, it was discovered that he died without making a 
WILL and all attempts to trace his next of kin proved fruitless.

On further investigation, it was discovered that Late cutomer  did not 
declare any next of kin or relatives in all his official documents, 
including his Bank Deposit paper work here in our Bank. The total sum, 
$18,500,000.00 is still in my bank and the interest is being rolled over 
with the principal sum at the end of each year. All efforts to trace and 
locate his next of kin proved abortive.

In accordance with the country’s  banking laws and constitution guiding this 
banking institution stated that  after  the expiration of 7 (seven) years, 
if no body or person comes for the claim as the
next of kin , such  money will be revert to the Burkina Faso government  
treasury if nobody applies as the next of Kin to claim of the fund. 
Consequently, It is upon this respect, I seek to present you as a foreign 
partner to stand in as the next of kin to the late Mr. Andreas Schranner 
since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the B.O.A Bank 
"Next of Kin Payment Application Text Form" as well as detailed information 
on how this deal would be carried out.

The money will be shared in the ratio: Sixty percent for me, thirty percent 
for you and ten percent for any arising contingencies during the Course of 
this transaction. I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach 
of the law, as I will use my position in the Bank's here to perfect this 
business transaction & secure Approvals and guarantee the successful 
execution of this transaction.

Please be informed that your utmost confidentiality is required. If this 
interests you, I want to remind you of the confidentiality of this 
Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your 
telephone and fax numbers for easier communication for onward proceeding.
Reply me through my personal email dr.karbien2@yahoo.fr

Your personal information needed as follow.
1 Name...................................................
2 Country.....................................................
3 Age..............................................
4Occupation..........................................................
5 Tel.............................................................
6 Fax..............................................................
7 Passport or Staff ID 
CARD.......................................................

Thanks
DR.KARBIEN
Audits & Accounts Manager

_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!