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

Subject:  HELLO,
From:  "hakim maikarfi" <hakim_maikarfi024@hotmail.fr>
Date:  Thu, 16 Aug 2007 08:11:44 -0700

A Scam Email with the Subject "HELLO," was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 08:11:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hakim maikarfi" <hakim_maikarfi024@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR HAKIM MAIKARFI
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA

Dear Good Friend,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFOLLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF THIRTEEN MILLION SEVEN HUNDRED THAUSAND US DOLLERS ($13.7M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEST OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT TO UNLESS SOMEBODY APPLIES FOR IT AS NEST OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEST OF KIN OR RELATION DIED ALONG WITH HIM AT THE PLAN CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEST OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HRER STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST FOR A FOREIGNER AS NEST OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREINER AND A BURKINA CANNOT STAND AS NEST OF KIN TO A FOREINER.WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVITION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME.
TRUSTING TO HEAR FROM YOU SOON.


YOURS FAITHFULY,
MR HAKIM MAIKARFI

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! http://www.msn.fr/newhotmail/Default.asp?Ath=f