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

Subject:  YOUR URGENTLY RESPOND NEEDED
From:  rehma hazim <rehmahazim93@hotmail.com>
Date:  Sat, 10 Nov 2007 00:08:48 -0800

A Scam Email with the Subject "YOUR URGENTLY RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 10 Nov 2007 00:08:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was rehma hazim <rehmahazim93@hotmail.com>, although it may have been spoofed.

 
FROM THE DESK OFMR REHMA HAZIM.
MANAGER AUDITING AND ACCOUNTING <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
DEPARTMENT BANK OF <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:WWW.BKOFAFRICA.NET

 
DEAR FRIEND/DIRECTOR/CEO

I AM MR.REHMA HAZIM.  AND I AM THE DIRECTOR OF THE AUDITING & ACCOUNTING
 DEPT.
 
 AT THE  BANK  OF AFRICA OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US.
 
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002.
 
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY,

NOT EVEN THE MEMBERS OF HIS  FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY DEPT,
 
WE DECIDED TO SEEK WAYS THROUGH WHICH WE CAN TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNT IS ($12.3 MILLION US DOLLARS.  TWELVE MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS. 

WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO.
 
 A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.
 
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.
 
WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK AND THAT  IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.
 
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY  SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME  OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT. AMEN.
 
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER,IF ONLY YOU ARE INTERESTED AND  READY TO HELP.
 
TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATION BELOW
HERE.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
 
1) YOUR FULL NAME.............................
2) YOUR AGE.......................................
3) MARITAL STATUS................................
4) YOUR CELL PHONE NUMBER…………..
5) YOUR FAX NUMBER……………….....
6) YOUR COUNTRY………………..............
7) YOUR OCCUPATION............................
8) SEX................................................
9) YOUR RELIGION.................................
10) YOUR PRIVATE E-MAIL ADRESS...........

YOURS FAITHFULLY,
MR.REHMA HAZIM .
MANAGER AUDITING AND ACCOUNTING
 DEPARTMENT BANK OF AFRICA.
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank 


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