ADMIN Scam Email: URGENT RESPOUND NEEDED CALL. from mark akima [date added: 2016-07-20 21:56:13]

The Scamdex Scam Email Archive X

Subject: URGENT RESPOUND NEEDED CALL.

From: "mark akima" <markakima08@hotmail.com>

Date: Fri, 08 Dec 2006 09:29:50 -0800

Date Added: 2016-07-20 21:56:13

This Email with the Subject "URGENT RESPOUND NEEDED CALL." was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 09:29:50 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "mark akima" <markakima08@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 THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
My Dear SIR/MADAM

remittance department Bank Of Africa. In my department we discovered andollars) in an account that belongs to one of our foreign customer who died

kin to come over and claim his money because we cannot release it unlessindicated in our banking guide lines and laws but unfortunately we learntplane crash leaving nobody behind for the claim.proposal to you and release the money to you as the next of kin or relationcoming for it and we don't want this money to go into the bank treasury as

unclaimed after eight years, the money will be transferred into the bank

the fact that the customer was a foreigner and a Burkina cannot stand asI agree that 45% of this money will be for you as respect to the provisionbusiness and 50% be for me.percentage indicated. Therefore, to enable the immediate transfer of thisnext of kin of the deceased indicating your bank name, your bank account

communication and location where the money will be transfer.

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

Yours faithfully.

FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
My Dear SIR/MADAM

I am Mr Mark Akima the manager of bill and exchange at the foreign 
remittance department Bank Of Africa. In my department we discovered an 
abandoned sum of US$14.5M (fourteen million five hundred thousand US 
dollars) in an account that belongs to one of our foreign customer who died 
along with his family in November 1999 in a plane crash.


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 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking guide lines and laws 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 now decided to make this business 
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 guidelines here stipulates that if such money remained 
unclaimed after eight years, the money will be transferred into the bank 
treasury 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 Burkina cannot stand as 
next of kin to a foreigner.
I agree that 45% of this money will be for you as respect to the provision 
of a foreign account , 5% will be set aside for expenses incurred during the 
business and 50% be for me.
Thereafter, I will visit your country for disbursement according to the 
percentage indicated. Therefore, to enable the immediate transfer of this 
fund to you as arranged, you must apply first to the bank as relation 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 the money will be transfer.


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 mail. Trusting to hear 
from you immediately.

Yours faithfully.

FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE! 
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive