ADMIN Scam Email: URGENT REPLY NEDEED. from hadi karim [date added: 2016-07-20 20:24:45]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY NEDEED.

From: "hadi karim" <hadi_karim53@hotmail.com>

Date: Sat, 03 Feb 2007 09:56:37 -0800

Date Added: 2016-07-20 20:24:45

This Email with the Subject "URGENT REPLY NEDEED." was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 09:56:37 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "hadi karim" <hadi_karim53@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.


Hello Dear,

unserious could come into your mind but please consider it a divine wish andI am Mr Hadi Karim, the manager incharge of Telex/computing department ofrespect and Regard,I have decided to contact you on a business transaction

transaction.

across a very huge sum of money belonging to one of our deceased customerdormant in his account with this bank without any claim of the fundthis development.

the whole plans and idea be Profitable and successful during the time ofdollars),as it may interest you to know, I got your impressive informationperson to be reliable and capable to champion a business of such magnitude

bonafide next of kin to the deceased, get the required approval And transferneeded information will be relayed to you as soon as you indicatethis great business opportunity,In fact I could have done this deal aloneallowed to operate a foreign account and would eventuallybank.

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.

smooth conclusion of this transaction, you will be entitled to 30% of theexpenses that may arise during the time of transfer, while 65% will beservice and intend to retire from service after we conclude this deal withconfirm the money in your account,and ask us to come Down to your countryindicated and further Investment, either in your country or any country yousend to you when I hear from you.

personal phone/mobile And fax numbers for easy communication.


Yours faithfully,
Mr Hadi Karim,
THE MANAGER IN CHARGE OF
TELEX/COMPUTING DEPARTMENT OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
+226 76 10 72 52.

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
Hello Dear,

This mail might come to you as a surprise and the temptation to ignore it as 
unserious could come into your mind but please consider it a divine wish and 
accept it with a deep sense of humility
I am Mr Hadi Karim, the manager incharge of Telex/computing department of  
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due 
respect and Regard,I have decided to contact you on a business transaction 
that will be very 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 one of our deceased customer 
who died on July 30th 2000 of a ghastly motor accident 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 I and to enable 
the whole plans and idea be Profitable and successful during the time of 
execution,the said amount is U.S $15.m(fifteen million, United States 
dollars),as it may interest you to know, I got your impressive information 
on my search for a relaible partner,I contacted you to be my partner and 
person to be reliable and capable to champion a 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 me 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 and we are not 
allowed to operate a foreign account and would eventually
raise 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.


I will not fail to inform you that this transaction is 100% risk free,on 
smooth conclusion of this transaction, you will be entitled to 30% of the 
total sum as gratification, while 5% will be set aside to take care of 
expenses that may arise during the time of transfer, while 65% will be
for me , please you have been advised to keep "Top Secret" as I am 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 and all other necessary vital information will be 
send to you when I hear from you.


I suggest you get back to me As soon as possible and also include your 
personal phone/mobile And fax numbers for easy communication.


Yours faithfully,
Mr Hadi Karim,
THE MANAGER IN CHARGE OF
TELEX/COMPUTING DEPARTMENT OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
+226 76 10 72 52.

_________________________________________________________________
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