ADMIN Scam Email: URGENT REPLY from Ahmed Karim [date added: 2016-07-20 21:56:25]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY

From: "Ahmed Karim" <ahmed-karim06@hotmail.com>

Date: Thu, 01 Feb 2007 01:30:22 -0800

Date Added: 2016-07-20 21:56:25

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 01:30:22 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Ahmed Karim" <ahmed-karim06@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.

Dear Sir / Madam,   My private telephone number   (0026 - 70 - 39 - 86 - 89)

remittance department of BANQUE INTERNATIONAL DU BURKINA.

Burkina faso chambers of commerce and industry. In my department wehundred thousand US dollars) in an account that belongs to one of ourcrash.

next of kin to come over and claim his money because we cannot release itindicated in our banking guidelines and laws but unfortunately we learntthe plane 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 I don't want this money to go into the bank treasury as

unclaimed after some years the money will be transferred into the bankin this business is occasioned by the fact that the customer was a

respect to the provision of a foreign account, There after I and my familyindicated.

you must apply first to the bank as relation or next of kin of the deceasedand fax number for easy and effective communication

and location where the money will be remitted.

the application where the money will be re-transferred. I will not fail tonot entertain any atom of fear as all required arrangements have been made

you can call me.

Yours faithfully

Dr Ahmed Karim
Bill & Exchange Manager

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
Dear Sir / Madam,   My private telephone number   (0026 - 70 - 39 - 86 - 89)

How are you today I am the manager of bill and exchange at the foreign  
remittance department of BANQUE INTERNATIONAL DU BURKINA.


I am writing you , following the impressive information about you through 
Burkina faso chambers of commerce and industry. In my department we 
discovered an abandoned sum of US$18.5Million dollars (Eighteen million five 
hundred thousand US dollars) in an account that belongs to one of our 
foreign customer who died along with his entire family in 2000, in a plane 
crash.


And 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 and laws but unfortunately we learnt 
that all his suppose to be next of kin or relation died along 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 no one is 
coming for it and I don't want this money to go into the bank treasury as 
unclaimed bill.


The banking law and guiding here stipulates that if such money remained 
unclaimed after some years the money will be transferred into the bank 
treasury as unclaimed fund.  The request of foreigner partner as next of kin 
in this business is occasioned by the fact  that the customer was a 
foreigner and a Burkina Faso cannot stand as next of kin to a foreigner.


I agree that 30% of this money will be for you as a foreign partner, in 
respect  to the  provision of a foreign account, There after I and my family 
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 remitted.

Upon receipt of your reply, I will send to you by fax or email the text of 
the application where the money will be re-transferred. 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 also 
you can call me.

Yours faithfully

Dr Ahmed Karim
Bill & Exchange Manager

_________________________________________________________________
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