The Scamdex Scam Email Archive X

Subject:  VERY URGENT AND CONFIDENTIAL
From:  Karim Salem <karim_salem001@yahoo.fr>
Date:  Wed, 23 Apr 2008 11:13:22 -0700
Date Added:  2016-07-20 22:12:21

An Email with the Subject "VERY URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 11:13:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Karim Salem <karim_salem001@yahoo.fr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.





Attached Message

>

=C2=A0=C2=A0=C2=A0 Forgive my indignation if this message comes to you as a=
 surprise and may offend your personality for contacting you without your p=
rior consent and writing through this channel.I got your contact from the p=
roffesional data base found in the internet Yahoo tourist search.When i was=
 searching For a foreign reliable partner.
I assured of your capability and reliability to champion this businees oppo=
rtunity.=C2=A0 After series of prayers/fasting.i was divinely directed to c=
ontact you among other names found in the data base Yahoo tourist search.I =
believe that God has a way of helping who is in need.

I am ( KARIM=C2=A0 SALEM (Esq),the Head of file Department in BANK OF AFRIC=
A (BOA). In my department we discovered an abandoned sum of $ 15 million U.=
S.A dollars ( fifteen million U.S.A dollars) .=20
In an account that belongs to one of our foreign customer who died along wi=
th his entire family on (July 21, 2003) in a plane crash. Since we got info=
rmation about his death, we have been=20
expecting his next of kin to come over and claim his money because we canno=
t=20
=C2=B5 release it unless somebody applies for it as next of kin or relative=
 on to the deceased as indicated in our banking guidelines,
But unfortunately we learnt that all his supposed next of kin or relation d=
ied alongside with him at the plane crash leaving nobody behind for the cla=
im. It is therefore upon this discovery that I and one official in my depar=
tment now decided to make this businness proposal to you and release the mo=
ney to you as the next of kin or relation to the deceased for safety and su=
bsequent disbursement since nobody is coming for it and we don=E2=80=99t wa=
nt this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained u=
nclamed after five years, the money will be transfered into the Bank treasu=
ry as unclaimed fund. The request of foreigner as next of kin in this busin=
ess is occasioned by the fact that the customer was a foreigner,
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 3=
0 % of this money will be for you as foreign partner,in respect to the prov=
ision of a foreign account, 10 % will be set=20
aside for expenses incured during the business and 60 % would be for me and=
 my=20
woman colleague. There after i will visit your country for disbursement=20
according to the percentages indicated.

Therefore to enable the immediate transfer of this fund=C2=A0 as arranged, =
you must apply first to the bank as relations or next of kin of the decease=
d indicating your bank name, your bank account number, your private telepho=
ne and fax number for easy and effective communication and location where t=
he money will be remitted.Upon receipt of your reply, I will send to you by=
 fax=20

or email the text of the application I will not fail to bring to your notic=
e 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.
You should contact me on my number +226-75=C2=A000 22 19. immediately as so=
on as you receive this letter. Trusting to hear from you immediately.Your=
=E2=80=99s faithfully,
=C2=A0KARIM=C2=A0 SALEM (Esq.)
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.

GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.
As you finished reading this letter call me immediately so that we discuss =
very well over this business.








______________________________________________________
Szezon nyit=C3=B3 ny=C3=A1rigumi akci=C3=B3k
 a www.gumi1.hu port=C3=A1lon!



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<br /><div>From The Desk Of KARIM=C2=A0 SALEM (Esq).<br />The Head Of File =
Department,<br />Bank Of Africa B.O.A<br />Ouagadougou Burkina-Faso West Af=
rica.<br />Phone: +226-75=C2=A000 22 19.<br />=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ("REMITTANCE OF $15 MILLION U.S.=
A DOLLARS<br />=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 CONFI=
DENTIAL IS THE CASE")<br />Compliments Of The Season 2007,</div><div><br />=
=C2=A0=C2=A0=C2=A0 Forgive my indignation if this message comes to you as a=
 surprise and may offend your personality for contacting you without your p=
rior consent and writing through this channel.I got your contact from the p=
roffesional data base found in the internet Yahoo tourist search.When i was=
 searching For a foreign reliable partner.</div><div><div>I assured of your=
 capability and reliability to champion this businees opportunity.=C2=A0 Af=
ter series of prayers/fasting.i was divinely directed to contact you among =
other names found in the data base Yahoo tourist search.I believe that God =
has a way of helping who is in need.</div><div><br />I am ( KARIM=C2=A0 SAL=
EM (Esq),the Head of file Department in BANK OF AFRICA (BOA). In my departm=
ent we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen =
million U.S.A dollars) . </div><div><div>In an account that belongs to one =
of our foreign customer who died along with his entire family on (July 21, =
2003) in a plane crash. Since we got information about his death, we have b=
een <br />expecting his next of kin to come over and claim his money becaus=
e we cannot <br />=C2=B5 release it unless somebody applies for it as next =
of kin or relative on to the deceased as indicated in our banking guideline=
s,</div><div><div>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 and one of=
ficial in my department now decided to make this businness 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 w=
e don=E2=80=99t want this money to go into the bank treasury as unclaimed b=
ill.</div><div><div>The Banking law and guideline here stipulates that if s=
uch money remained unclamed after five 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 occasioned by the fact that the customer was a f=
oreigner,</div><div><div>and a Burkinabe cannot stand as next of kin to a f=
oreigner. We agree that 30 % of this money will be for you as foreign partn=
er,in respect to the provision of a foreign account, 10 % will be set <br /=
d my <br />woman colleague. There after i will visit your country for disbu=
rsement <br />according to the percentages indicated.</div><div><br />There=
fore to enable the immediate transfer of this fund=C2=A0 as arranged, you m=
ust apply first to the bank as relations or next of kin of the deceased ind=
icating your bank name, your bank account number, your private telephone an=
d fax number for easy and effective communication and location where the mo=
ney will be remitted.Upon receipt of your reply, I will send to you by fax =
</div><div><br />or email the text of the application I will not fail to br=
ing 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.</div><div><div>You should contact me on my number +226-75=
=C2=A000 22 19. immediately as soon as you receive this letter. Trusting to=
 hear from you immediately.Your=E2=80=99s faithfully,<br />=C2=A0KARIM=C2=
=A0 SALEM (Esq.)</div><div>FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.</div><div=
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.</div><di=
v><div>As you finished reading this letter call me immediately so that we d=
iscuss very well over this business.</div></div></div></div></div></div></d=
iv></div><BR>______________________________________________________<br><a h=
ref=3D"http://ad.swi.hu/url.php?u=3D420&quot; target=3D"_blank"><font color=3D"b=
lue">Szezon nyit=C3=B3 <b>ny=C3=A1rigumi akci=C3=B3k</b> a www.gumi1.hu por=
t=C3=A1lon!</font></a><br>=

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