The Scamdex Scam Email Archive X

Subject:  READ MY MASSEGE CAREFULLY.
From:  "AKOL AKIWA" <akol_akiwa10@hotmail.com>
Date:  Fri, 11 Aug 2006 04:12:13 -0700
Date Added:  2016-07-20 20:14:02

An Email with the Subject "READ MY MASSEGE CAREFULLY." was received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2006 04:12:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "AKOL AKIWA" <akol_akiwa10@hotmail.com>.

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.

FROM MR AKOL AKIWA
BILL AND EXCHANGE MANAGER.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK ANNEX,
COTONOU-REPUBLIC OF BENIN.
WEST AFRICA.
PRIVATE EMAIL:(akol_akiwa@myway.com)
CALL ME ON +229-9366-3677

Dear Friend,

DEVELOPMENT BANK ANNEXE COTONOU-REPUBLIC OF BENIN Of Africa in west Africa

beneficial to both of us at the end of the transaction .

across a very huge sum of money belonging to a deceased person who died on account with this Bank without any claim of the fund in our custody either

partners to enable the whole plans and idea be Profitable and successful million Five hundred thousand united states dollars).

internet website and after i prayed for GOD'S devine mercies,i decided to from this business of such magnitude without any problem.

bonafide next of kin to the deceased,get the required approval and transfer needed information will be relayed to you as soon as you indicate your great business opportunity.

country as a civil servant, we are not allowed to operate a foreign transfer because I work in this bank.

will forward claims as the next of kin with affidavit of trust of oath to be re-transferred into on his request as it may be after due verification money will be remitted from to your own designation bank account.

have made arrangements for a successful deal before contacting you.

total sum as gratification,while 10% will be set aside to take care of bills, while 60% will be for me and my partners.

and intend to retire from service after we conclude this deal with you.

the money in your account and ask us to come down to your country for and further investment, either in your country or any country you advice us

All other necessary information will be sent to you when I hear from you.

wish in this deal.

Yours faithfully.

MR AKOL AKIWA.

NB:contact me through my private email: (akol_akiwa@myway.com)

_________________________________________________________________
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FROM MR AKOL AKIWA BILL AND EXCHANGE MANAGER. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK ANNEX, COTONOU-REPUBLIC OF BENIN. WEST AFRICA. PRIVATE EMAIL:(akol_akiwa@myway.com) CALL ME ON +229-9366-3677 Dear Friend, I am the director in charge of auditing and accounting section of AFRICAN DEVELOPMENT BANK ANNEXE COTONOU-REPUBLIC OF BENIN Of Africa in west Africa with due respect and regard. I have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 16 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$18.5M usd (Eighteen million Five hundred thousand united states dollars). As it may interest you to know, I got your contact informations through the internet website and after i prayed for GOD'S devine mercies,i decided to contact you over this enterpresing transcation that both of us must benefits from this business of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign accountand would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful deal before contacting you. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners. please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible this email,stating your wish in this deal. Yours faithfully. MR AKOL AKIWA. NB:contact me through my private email: (akol_akiwa@myway.com) _________________________________________________________________ Testez Windows Live Mail Beta ! http://www.ideas.live.com/