ADMIN Scam Email: READ MY MASSEGE CAREFULLY. from AKOL AKIWA [date added: 2016-07-20 20:14:02]

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

This 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 a s a Advance Fee Fraud/419 Scam Email. The sender shows as "AKOL AKIWA" <akol_akiwa10@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.

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 onaccount with this Bank without any claim of the fund in our custody either

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

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

bonafide next of kin to the deceased,get the required approval and transferneeded information will be relayed to you as soon as you indicate yourgreat business opportunity.

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

will forward claims as the next of kin with affidavit of trust of oath tobe re-transferred into on his request as it may be after due verificationmoney 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 ofbills, 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 forand 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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TEXT ONLY EQUIVALENT
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)

_________________________________________________________________
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