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

Subject:  MR KARIM PLEASE.................PLEASE I NEED YOUR URGENT REPLY .
From:  karim ahmed <mr_karimahmed71@hotmail.fr>
Date:  Sat, 29 Dec 2007 03:36:03 -0800

A Scam Email with the Subject "MR KARIM PLEASE.................PLEASE I NEED YOUR URGENT REPLY ." was received in one of Scamdex's honeypot email accounts on Sat, 29 Dec 2007 03:36:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was karim ahmed <mr_karimahmed71@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR. KARIM AHMED

BILL AND EXCHANGER MANAGER,

AFRICAN DEVELOPMENT BANK (A.D.B)

OUAGADOUGOU BURKINA-FASO,

WEST AFRICA.

 

Dear friend,

 

REQUEST FOR URGENT ASSISTANCE TO TRANSFER OF THE SUM OF ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS {US$11, 500,000.00} ONLY, INTO YOUR ACCOUNT.

 

Compliment of the season.

 

I am Mr Karim Ahmed . Bill And Exchanger Manager at African Development Bank (A.D.B) Ouagadougou Burkina-Faso in West Africa . Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on a project that will be very beneficiary both of us at the end.   During our auditing in this Bank, my department came across some amount of money belonging to a deceased costumer late Mr. Ali Bin Rachid, a Lebanese Who died on Plane crash on 25th of December  2003  with his entire families in Cotonou (Republic Of Benin).  

The fund has been dormant in his account with this Bank without any claim of the fund. As indicated in our banking guidelines, this bank cannot release this unless somebody applies for it as his or her next of kin  but unfortunately we learnt that all his nearest next of kin who is imposition to claim  this money is died alongside with him at the plane crash leaving nobody behind for the claim  

 

The said amount was $ 11.5m US dollars (Eleven Million Five Hundred Thousand US Dollars) and the management of this bank has conclude that after this year 2007  if there is no claim over the fund, The money will be transferred into the Bank treasury as unclaimed fund. I don’t want this money to go into the Bank treasury account. i want to transfer this money out of the country and All the whole arrangement to put your claim over this fund as the Bona fide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.  

This transaction is 100% risk free and the request of foreigner in this business is occasioned by the fact that the customer was a foreigner and a Burkina-be cannot stand as next of kin to the foreigners.

 

 I agree that the 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account. 10 % will be set aside for expenses incurred during the transaction and the remaining 60 % would be for me and my colleagues. There after I will visit your country for subsequent sharing   according to the percentages indicated.

 

Please you have been advised to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for further investment will be discussed. I intend to established a manufacturing company in your country and also imports a Drugs(Medicines) back to my country. On  your acceptance to be my partner please email  for a brief discussion before we proceed. Please keep this proposal secret, even if you don’t want to assist me.

 

THANKS

Yours faithfully,

MR KARIM AHMED



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