ADMIN Scam Email: URGENT REPLY from mr_abdel karim [date added: 2016-07-19 22:58:04]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY

From: "mr_abdel karim" <mr_abdel_karim024@hotmail.com>

Date: Mon, 05 Feb 2007 11:45:40 -0800

Date Added: 2016-07-19 22:58:04

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 11:45:40 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "mr_abdel karim" <mr_abdel_karim024@hotmail.com>.< /p>

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 purpos es.


MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TLE;+22676 50 73 31

Dear Sir,

of African Development Bank (ADB). I got your address in Burkina faso

In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our

crash in the year 2003 in paris that almost took the whole life of the

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidelines but unfortunately we learnt that all hisleaving nobody behind for the claim. It is therefore upon this discoverybusinness proposal to you and release the money to you as the next of kin oris coming for it and we don;t want this money to go into the Bank treasury

unclamed after three years, the money will be transfered into the Bankin this business is occasioned by the fact that the customer was a foreigner% of this money will be for you as foreign partner, in respect to theexpenses incured during the business and 50 % would be for ;me and mydisbursement accoding to the percentages indicated. Therefore to enable thethe bank as relations or next of kin of the deceased indicating your bankeasy and effective communication and location where in the money will be

the application. I will not fail to bring to your notice that thisas all required arrangements have been made for the transfer.

Trusting to hear from you immediately.


Your;s faithfully,

MR ABDEL KARIM.

(Bill and exchange manager)

N.B.My intention of writing you through email is because I belive it is very

_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TLE;+22676 50 73 31

Dear Sir,

I am the manager of bill and exchange at the foreign remittance department 
of African Development Bank (ADB). I got your address in Burkina faso 
chamber of commerce through yahoo details.

In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane 
crash in the year 2003 in paris that almost took the whole life of the 
pasengeres on board.


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 guidelines 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 other officials 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 we don;t want this money to go into the Bank treasury 
as unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained 
unclamed after three years, the money will be transfered into the Bank 
treasury account as unclaimed fund. The request of foreigner as next of kin 
in this business 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 40 
% of this money will be for you as foreign partner, in respect to the 
provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 50 % would be for ;me and my 
colleagues. There after I and my colleagues will visit your country for 
disbursement accoding to the percentages indicated. Therefore to enable the
immediate trnansfer of this fund to you as arranged, you must apply first to 
the bank as relations or next of kin of the deceased indicating your bank 
name, your bank account number, your private telephone and fax number for 
easy and effective communication and location where in the money will be 
remitted .


Upon receipt of your reply, I will send to you by fax or email the text of 
the application. I will not fail to bring 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.


You should contact me immediately as soon as you receive this letter. 
Trusting to hear from you immediately.


Your;s faithfully,

MR ABDEL KARIM.

(Bill and exchange manager)

N.B.My intention of writing you through email is because I belive it is very

_________________________________________________________________
MSN Messenger: appels gratuits de PC � PC ! 
http://www.msn.fr/msger/default.asp

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