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

Subject:  THE DESK OF Mr Joseph Karim.
From:  "jose_karim02@mixmail.com 8 1968" <jose_karim02@mixmail.com>
Date:  Fri, 18 Apr 2008 10:43:06 -0700

A Scam Email with the Subject "THE DESK OF Mr Joseph Karim." was received in one of Scamdex's honeypot email accounts on Fri, 18 Apr 2008 10:43:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jose_karim02@mixmail.com 8 1968" <jose_karim02@mixmail.com>, although it may have been spoofed.


THE DESK OF Mr Joseph Karim.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
YOU CAN REPLY ME THROUGH THIS EMAIL ADDRESS
(jose_karim145@yahoo.fr)


Attention: Please

I am Mr Joseph Karim.  the manager Audit & Accounts dept. in the African
development bank (ADB). I am writing to request your assistance to
transferthe sum of $25.500, 000.00 (twenty five million, five hundred
thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr. Shadi Aribi
Monther from Lebanon who died along with his entire family in the Benin
plane crash 2003 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that Mr Shadi Aribi Monther
died with his next of kin and according to the laws and constitution guiding
this banking institution stated that after the expiration of (5) five years, if
no body or person comes for the claim as the next of kin, the fund will be
channel into national treasury as unclaimed fund. Because of the static of
this transaction I want you to stand as the next of kin so that our bank will
accord you therecognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and
expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my
instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded
to you to breakdown explaining comprehensively what require of you.

Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks
Mr Joseph Karim.
Audits & Accounts Manger
+22675168114.


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