ADMIN Scam Email: waiting to hear from you from okadima dick [date added: 2016-07-20 20:14:44]

The Scamdex Scam Email Archive X

Subject: waiting to hear from you

From: "okadima dick" <okadima_dick35@hotmail.com>

Date: Wed, 15 Aug 2007 08:29:37 -0700

Date Added: 2016-07-20 20:14:44

This Email with the Subject "waiting to hear from you" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 08:29:37 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "okadima dick" <okadima_dick35@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 OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.

ATTN:

need for a foreign partner that made me to contact you for thisthe post of a director auditing and accounting section of the bank.I havebellongs to one of my client who died along with his family in a plane crash

not declare any next of kin in his official papers including the paper workoffice that no one except me knew of his deposit in my bank. So, twelveand no one will ever come forward to claim it. What bothers me is thatthe funds will revert to the ownership of the Burkina Government if nobody

instruct BOA BANK to release the deposit to you as the closest survivingyou 60/30 while 10% will be mapped for expenses that may be incured in thenominate you as the next of kin and have them release the deposit to you. Wereleased to me, but that would have drawn a straight line in my involvement

days. I will simply inform the bank of the final closing of the fileBank and instruct them to release the deposit to you. With these: all is

this mail. I ask that you do not be vindictive and destructive. If my offerDo not destroy my career because you do not approve of my proposal. You maycomparable situations run the whole private banking sector. I am not ahard for you to understand, but the dynamics of my industry dictates that Icannot let this chance pass me by, for once I find myself in total controlmy chance, if you will not work with me let me know and let me move on withto provide them with new opportunities. There is a reward for this project

refusing to work with me and alerting my bank. I am the only one who knowsyou into the center of relevance in my life. Lets

share the blessing.

conclusion. I wish to inform you that should you contact me via officialwant you contacting me through my official phone lines nor do I want younumbers I will provide for you .

privilege to stand in as my deceased client beneficiary as my deceasedcan not use my relation because its not accepted here in Burkina Faso. Alsoneeded to complete this deal and all that I need from the time been is your

international banking laws and all the necessary information will be givenofficial lines are not secure lines as they are periodically monitored toPolicy. Please observe this instruction religiously. Please, again, note Ia measure of fear as to what the consequences, but I know within me thateasy or on a platter of gold. This is the one truth I have learned from myaccord, we should plan a meeting soon.

positive response from you.


Thanks.

MR OKADIMA DICK

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.

ATTN:


This message might meet you in utmost surprise,However,Its just my urgent 
need for a foreign partner that made me to contact you for this 
transaction,I am a banker by profession from Burkina Faso currently holding 
the post of a director auditing and accounting section of the bank.I have 
the opportunity of transferring the left over fund($12.5 m USD) which 
bellongs to one of my client who died along with his family in a plane crash


After further investigation it was  discovered that the deceased person did 
not declare any next of kin in his official papers including the paper work 
of his bank deposit. And he also confided in me the last time he was at my 
office that no one except me knew of his deposit in my bank. So, twelve 
million five hundred thousand united State Dollars is still lying in my bank 
and no one will ever come forward to claim it. What bothers me is that 
according to the laws of my country at the expiration seven years six months 
 the funds will revert to the ownership of the Burkina Government if nobody 
applies to claim the funds.


My proposal, I am prepared to place you as the next of kin in a position to 
instruct BOA BANK to release the deposit to you as the closest surviving 
relation. Upon receipt of the deposit, I am prepared to share the money with 
you 60/30 while 10% will be mapped for expenses that may be incured in the 
preoccess of transfering this fund into your account. That is: I will simply 
nominate you as the next of kin and have them release the deposit to you. We 
share the procentange 60/30. I would have gone ahead to ask the funds be 
released to me, but that would have drawn a straight line in my involvement 
in claiming the deposit.


I assure you that I could have the deposit released to you within a few 
days. I will simply inform the bank of the final closing of the file 
relating to the deceased person I will then officially communicate with my 
Bank and instruct them to release the deposit to you. With these: all is 
done. I am aware of the consequences of this proposal.


I ask that if you find no interest in this project that you should discard 
this mail. I ask that you do not be vindictive and destructive. If my offer 
is of no appeal to you,delete this message and forget I ever contacted you. 
Do not destroy my career because you do not approve of my proposal. You may 
not know this but people like myself who have made tidy sums out of 
comparable situations run the whole private banking sector. I am not a 
criminal and what I do, I do not find against good conscience, this may be 
hard for you to understand, but the dynamics of my industry dictates that I 
make this move. Such opportunities only come ones way once in a lifetime. I 
cannot let this chance pass me by, for once I find myself in total control 
of my destiny. These chances wont pass me by. I ask that you do not destroy 
my chance, if you will not work with me let me know and let me move on with 
my life but do not destroy me. I am a family man and this is an opportunity 
to provide them with new opportunities. There is a reward for this project 
and it is a task well worth undertaking.


I have evaluated the risks and the only risk I have here is from you 
refusing to work with me and alerting my bank. I am the only one who knows 
of this situation, good fortune has blessed you with a name that has planted 
you into the center of relevance in my life. Lets

share the blessing.

If you give me positive signals, I will initiate this process towards a 
conclusion. I wish to inform you that should you contact me via official 
channels; I will deny knowing you and about this project. I repeat, I do not 
want you contacting me through my official phone lines nor do I want you 
contacting me through my official email account. Contact me only through the 
numbers I will provide for you .


Further more be informed that the fact that you are a foreigner give you the 
privilege to stand in as my deceased client beneficiary as my deceased 
client had no relation all his family died with him in a plane crash and I 
can not use my relation because its not accepted here in Burkina Faso. Also 
I am very confident that we will be able to establish the trust that is 
needed to complete this deal and all that I need from the time been is your 
willingness and commitment so that we can end this in the nest one weeks.



Like I said before there is no risk involve as it will pass through 
international banking laws and all the necessary information will be given 
to you in later.I do not want any direct link between you and me. My 
official lines are not secure lines as they are periodically monitored to 
assess our level of customer care in line with our Total Quality Management 
Policy. Please observe this instruction religiously. Please, again, note I 
am a family man, I have wife and children. I send you this mail not without 
a measure of fear as to what the consequences, but I know within me that 
nothing ventured is nothing gained and that success and riches never come 
easy or on a platter of gold. This is the one truth I have learned from my 
private banking clients. Do not betray my confidence. If we can be of one 
accord, we should plan a meeting soon.



Futher detailes of the transfer will be sent to you as soon as i receive a 
positive response from you.


Thanks.

MR OKADIMA DICK

_________________________________________________________________
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