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

Subject:  YOUR URGENT RESPONSE PLEASE
From:  karim su <karim_su10@hotmail.fr>
Date:  Sun, 25 Nov 2007 12:23:19 -0800

A Scam Email with the Subject "YOUR URGENT RESPONSE PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 25 Nov 2007 12:23:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was karim su <karim_su10@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR KARIM SULEMAN
AUDIT AND ACCOUNT INFORMATION MANGER
GROUPE BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO WEST AFRICA .
 
DEAR FRIEND,

PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR KARIM SULEMAN, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10,5.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(
http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html
)

SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. JOHN KOROVO $10,5 UDS (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, 
 
AM WILLING TO OFFER YOU 40% OF THE TOTAL FUND.  PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. BE REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE YOU HAVE NOTHING TO LOSS.

NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION
1.      YOUR FULL NAME:
2.      YOUR CONTACT CELL PHONE NUMBER
3.      YOUR AGE:
4.      YOU’RE SEX:
5.      YOU’RE OCCUPATIONS:
6.      YOUR COUNTRY AND CITY:
 

MY REGARDS
MR KARIM SULEMAN
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL(+22676034715).


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