ADMIN Scam Email: URGENT ASSISTANCE. from akim bello [date added: 2016-07-20 21:56:42]

The Scamdex Scam Email Archive X

Subject: URGENT ASSISTANCE.

From: "akim bello" <akim_bello23@hotmail.com>

Date: Wed, 19 Apr 2006 13:58:49 -0700

Date Added: 2016-07-20 21:56:42

This Email with the Subject "URGENT ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Wed, 19 Apr 2006 13:58:49 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "akim bello" <akim_bello23@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 Friend.

                                                 TOP SERCRT




                               RE: REMITTANCE OF US$14,000,000:00

African Developpement Bank .I am writing, following your address which iemail contact because of the urgency of this transaction.And i hope of yourwe discovered an abandoned sum of U.S$14m US dollars (FOURTEEN MILLION USD)with his entire family in November 2000 in a plane crash.Since we gotover and claim his money because we cannot release it unless somebodyour banking guidlines and laws but unfortunately we learnt that all hisleaving nobody behind for the claim. It is therefore upon this discoverymoney to you as the next of kin or relation to the deceased for safety andmoney to go into the bank treasury as unclaimed bill. The banking law andyears, the money will be transfered into the bank treasury as unclaimedby the fact that the customer was a foreigner and a Burkinabe cannot standWe agree that 30% of this money will be for you as a foreign partner, inexpenses incured during the business and 60% would be for me. There after Iindicated.Therefore, to enable the immediate transfer of this fund to you asdeceased indicating your bank name, your bank account number, your privatewherein the money will be remitted. Upon receipt of your reply, I will sendbring to your notice that this transaction is hitch-free and that you shouldfor the transfer. You should contact me immediately as soon as you receive


Yours faithfully

AKIM BELLO

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
Dear Friend.

                                                 TOP SERCRT




                               RE: REMITTANCE OF US$14,000,000:00

I am a the manager of bill and exchange at the foreign remittance department 
 African Developpement Bank .I am writing, following your address which i 
got through international network information when iwas searching for a sure 
email contact because of the urgency of this transaction.And i hope of your  
relaibility to champion this business opportunity with me.In my department 
we discovered an abandoned sum of U.S$14m US dollars (FOURTEEN MILLION USD) 
in an account that belongs to one of our foreign customer who died along 
with his entire family in November 2000 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 somebody 
applies for it as next of kin or relation to the deceased as indicated in 
our banking guidlines 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 
guidline here stipulates that if such money remained unclaimed after five 
years, the money will be transfered into the bank treasury as unclaimed 
fund. The request of foreign as next of kin in this business is occassioned 
by the fact that the customer was a foreigner and a Burkinabe cannot stand 
as next of kin to a foreigner.
We agree that 30% of this money will be for you as a foreign partner, in 
respect to the provision of a foreign account, 10% will be set aside for 
expenses incured during the business and 60% would be for me. There after I  
will visit your country for disbursement according to the percentages 
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 
wherein the money will be remitted. Upon receipt of your reply, I will send 
to you by fax or e-mail 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 letter for more explanations.


Yours faithfully

AKIM BELLO

_________________________________________________________________
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