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

Subject:  URGENT REPLY NEEDED.
From:  "dr_kolima george" <dr_kolima_george@latinmail.com>
Date:  Fri, 21 Dec 2007 15:32:35 -0800

A Scam Email with the Subject "URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 21 Dec 2007 15:32:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dr_kolima george" <dr_kolima_george@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF DR KOLIMA GEORGE .
BILL AND EXCHANGE MANAGER
BANK OF AFRICA. 
OUAGADOUGOU,BURKINA FASO.
                                      
                                                      TOP SECRET
                  
PLAESE HERE IS MY PRIVATE EMAIL/DRKOLIMAGEORGE@MYWAY.COM

DEAR FRIEND,
I AM  DR KOLIMA GEORGE . THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK 
OF AFRICA.
 
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO 
WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.

I DISCOVERED THE SUM OF THIRTY  MILLION UNITED STATES DOLLARS (USD30M) BELONGING TO A DECEASED 
CUSTOMER OF THIS BANK. 

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO  PUT CLAIM OVER THE MONEY 
SINCE THE ACCOUNT OWNER LATE MR ANDREAS CSHRANNER FROM MUNICH GERMANY, 
WHO WAS INVOLVED IN THE DECEMER 2000 IN A PLANE CRASH.
HERE IS THE AIR CRASH  WEBSITE ON  BBC.
 http://news.bbc.co.uk/1/hi/world/europe/859479.stm CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR 
TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER
 WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.
 
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 SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES 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 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 BANKTREASURY AS UNCLAIMED BILL. 

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN 
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 THEREFORE 
SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN. 

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION 
OF YOUR ACCOUNT AND SERVICES RENDERED, 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENCSES INCURED 
DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF 
AFRICA,
I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF 
THE MONEY. 
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I 
AM BANK OFFICIAL. 
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER 
THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE 
CONFIDENTIALITY
 AND SECRECEIRITY INVOLVED.
 
 I WANT YOU TO TELL ME MORE ABOUT YOUR SELF.
I HAVE SOME QUESTION FOR YOU.
1.ARE YOU MARRIED AND OF WHAT AGE ARE YOU?
2.WHAT DO YOU WISH WE CAN INVEST ON WHEN I WILL COME TO YOUR COUNTRY.
3.ARE YOU READY TO ASSIST ME WITH HONESTLY IN THIS TRANSACTION?
4.ARE THERE THINGS YOU WANT TO ASKED ME?
5.I NEED YOU TO TELL ME WHELTHER YOU ARE CAPABLE OF RECEVING THIS
 AMOUNT OR NOT WHEN TRANSSFERRED.
    
FOR ME,I AM MARRIED WITH TWO KIDS AND HAS WORKED IN THIS SAME BANK FOR
 YEARS. I WILL GIVE YOU THE UPDATES WHEN I HEAR FROM YOU.
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE. 
YOURS FAITHFULLY, 
DR KOLIMA GEORGE .  
 


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