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

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

A Scam 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. The sender was Karim Salem <karim_salem001@yahoo.fr>, although it may have been spoofed.




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 /=
aside for expenses incured during the business and 60 % would be for me an=
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=
<br />GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.<br />=
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"; 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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