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

Subject:  Are You Capable To Assist Me? (urgent)
From:  "ali kareem" <ali_kareem72@hotmail.com>
Date:  Wed, 08 Aug 2007 12:53:29 -0700

A Scam Email with the Subject "Are You Capable To Assist Me? (urgent)" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 12:53:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali kareem" <ali_kareem72@hotmail.com>, although it may have been spoofed.




Attached Message
Dear Friend,

I am the manager of auditing and accounting at the foreign remittance 
department of BANK OF AFRICA (B.O.A) here in Ouagadougou-Burkina Faso,West 
African.In my department I discovered an abandoned sum of US$13.7M (THIRTEEN 
MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)in an account that 
belongs to one of our foreign customer (MR.ROBERT BUD RICE FROM OHIO,UNITED 
STATES OF AMERICA)who died along with his entire family in 31st of 
October,1999 in a plane crash.For more informations about the crash you can 
visit this site: http://www.zenpageweavers.com/malikahti/journal/flight.htm 
and
http://www.cnn.com/US/9910/31/egyptair.families.02/

Since we got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
some body applies for it as next of kin ,relation or business partner to the 
deceased as indicated in our banking guidlings and laws but unfortunately we 
learnt that all his supposed next of kin or relation died alongside with him 
at the plane crash leaving nobody behind for the claim. It is therefore upon 
this discovery that I now decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased for 
safety and subsequent disbursement since nobody is coming for it and i don't 
want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained 
unclaimed after Ten  Years,the money will be transfered into the bank 
treasury as unclaimed fund. The request of foreigner as next of kin in this 
business is occassioned by the fact that the customer was a foreigner and a 
Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of 
this money will be for you as a compensation for the provision of a foriegn 
account and your assistance,10% will be set aside for any upfront expenses 
incurred during the business and 50% would be for me Thereafter as the 
originator of the business.

I will visit your country for disbursement of the fund according to the 
percentage indicated above and for investment too.Therefore to enable the 
immediate transfer of this fund to you as arranged,you must apply first to 
the bank as relation,next of kin or business partner of the deceased with a 
text of application that i will send to you,so i will like you to send to me 
your private telephone and fax number for easy and effective communication 
and location where in the money will be remitted.

Upon receipt of your positive reply,I will send to you by e-mail the text of 
the application.I will not fail to bring to your notice that this 
transaction is hitch-free and that you should not entertain any atom of fear 
as all required arrangements have been made for the transfer. If you are 
willing,capable and ready to assist me in this business you should contact 
me immediately you gone through this letter.
Trusting to hear from you immediately.
Yours Faithfully,
Mr.Ali Kareem.

FILL THESE REQUIRED INFORMATION BELOW:
1. FULL NAME:...................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. SEX:.........................................
6. OCCUPATION:..................................
7. MARITAL STATUS:..............................
8. PRIVATE TELEPHONE:...........................
9. FAX:.........................................

_________________________________________________________________
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