The Scamdex Scam Email Archive

Subject:  URGENT
From:  "sanda karim" <>
Date:  Mon, 08 Jan 2007 02:45:32 -0800

You are viewing an Email identified as a Scam, It has the Subject "URGENT" and it was received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 02:45:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sanda karim" <>, 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.

Officier De Crdit
Ouagadougou-Burkina Faso.

Cher (e) Ami
Tout d'abord je ne saurai commencer ce message sans solliciter votre
confiance, votre disponibilit, votre discrtion.Tout ceci parce que c'est
une affaire classe top secret et d'une extrme urgence ; Raison pour
laquelle nous vous avons contact par courrier lectronique.
Sachant que c';est une affaire qui aux yeux de n'importe qui attirera des
inquitudes et beaucoup de peur ; Je tiens donc a vous rassurer que tout ira
bien, vous ne courrez aucun danger jusqu' la fin de l'opration.


Je suis Monsieur .Mr SANDA KARIM  Officier de Crdit  la BANQUE COMMERCIALE
DU BURKINA FASO; Je viens vers vous pour vous prsenter la situation
suivante qui se prsente dans notre institution bancaire.


Un homme de nationalit Amricaine,le dfunt mdecin Dr.George Brumley Jr,
g de 68 ans, exportateur de ptrole en contrat avec le gouvernement libyen
est dcd des suites d'un crash arien au KENYA le samedi 19 Juillet 2003
avec toute sa famille ne laissant derrire lui personne pour reclamer ses

Ce monsieur ayant un compte d'une valeur De $ 1.700.000de dollars Amricain
( Sept millions de dollars Amricain) somme que le gouvernement s'apprte a
lguer  un membre de sa famille qui se prsenterait comme hritier pouvant
fournir les preuves ncessaires ; or les efforts multiples ont t faits par
la BANQUE COMMERCIALE DU BURKINA FASO pour retrouver les membres de sa
famille ce qui s'est avre impossible ; alors pour des raisons donc nous
venons de vous faire part, nous (mon collgue et moi) avons dcids de vous
solliciter en vous faisant passer pour un membre de la famille du dfunt ;
opportunit bien sr qui sera appuye et dirige par nous, car tant des
cadres de la banque nous savons comment possder pour entrer en possession
de cette somme ; si non une partie de ladite somme sera verse au fisc de
notre pays, l'autre sera finance pour combattre les pidmies tel que le
conseil d'administration de la banque a dcid.

Tous les documents et preuves ncessaires que la banque vous demandera vous
seront bien sr fournis par nous, ce qui permettra que le virement $ 1.700.000de dollars Amricain

fait dans le compte votre banque entant que bnficiaire.
Encore une fois nous vous rassurons que c'est une affaire ou vous ne courrez
aucun risque nous vous demandons tout simplement de faire agir votre sens de
discrtion et tout se passera sans problme.

L'essentiel tant dit, nous vous prsentons avec votre accord bien sr
comment le partage se fera aprs le transfert de cette somme dans votre
compte bancaire :
Vous aurez 30% en tant qu'associ.
Lors du partage 5% seront mis de ct pour rembourser les dpenses que nous
effectuerons vous et moi pendant la transaction.
Sachant que vous mritez la confiance que nous vous faisons en acceptant
cette prposition, pour faire plus ample connaissance nous vous prions de
nous envoyer votre numro de tlphone et fax.

Pour d'amples informations sur la tragique histoire du Dr.George Brumley,
veuillez consulter le Site WEB suivant:

" "

Nous vous transmettons notre sympathie et notre considration.



Dear Friend,
First, I must solicit your confidence in this transaction, this is by virtue
of it's nature as being utterly CONFIDENTIAL and TOP SECRET.

Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at the
end of the day.We have decided to contact you through your box due to the
urgency of this transaction.

Let me start by first introducing myself properly to you. I am Mr.GAMBO SAIDOU.
know of you in my private search for a reliable and reputable person to
handle this confidential business which requirs maximum confidence.


A foreigner physician of 68 years old, late Dr. GEORGE BRUMLEYJr, from
Atlanta ( USA ) an Oil Merchant/Contractor with the Government of Libya,
until his death in KENYAN air crash in July 2003 with his entire family;
Banked with us here at "BANQUE COMMERCIALE DU BURKINA FASO'', and had a
balance of USD$ 1.700.000de dollars Amricain(one million seven hundred thousand usd) which the bank now expects a next of kin to claim as
beneficiary, Valuable efforts are being made by the "BANQUE COMMERCIALE DU
BURKINA FASO" to get in touch with any of the BRUMLEY'S family or relatives
but to no success. It is because of the perceived possibility of not being
able to locate any of Late Engr. Paul-Eerik Sokolovski next of kin {he had
no wife nor children that is known to us}.
The management under the influence of our Chairman and members of the Board
of Directors, are making arrangement for the funds to be declared
"UNCLAIMED" and will be lost to the Government or subsequently be donated
to the Trust Fund for Arms and Ammunition to further enhance the course of
war in West Africa.

In order to avert this negative development, some of my colleagues and I now
seek your permission to have you stand as a next of kin to Late Dr. GEORGE
BRUMLEY Jr so that the funds USD$ 1.700.000 de dollars Amricain(one million seven hundred thousand usd) would be released and paid into your
account as the beneficiary next of kin.
All documents and proofs to enable you get this fund will be carefully
worked out. We have secured from the probate an order of mandamus to locate
any of deceased beneficiary and more so we are assuring you this business is
100% risk free involvement. Your share stays while the rest would be for
myself and my colleagues for investment purposes. According to agreement
within both parties.

We have resolved that 30% of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 5% will be set aside for
expenses incured during the business and 65% would be for me and my
colleague. There after I and my colleague will visit your country for
disbursement according to the percentages indicated.
If this proposal is acceptable by you do not make undue advantage of the
trust we have bestowed on you, then kindly get to me immediately.

For more informations about Dr. GEORGE BRUMLEYJr tragic story, please
search the following WEB SITE:

" "

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