The Scamdex Scam Email Archive X

Subject:  PLEASE I NEED YOUR ASSISTANCE
From:  "karimu_yaya" <karimu_yaya@universia.cl>
Date:  Sat, 02 Aug 2008 02:14:14 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:07:41

An Email with the Subject "PLEASE I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 02:14:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "karimu_yaya" <karimu_yaya@universia.cl>.

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 purposes.

PLEASE I NEED YOUR ASSISTANCE
Mr Karimu Ayay
Bill And Exchange Manager
Bank Of Africa
Ouagadougou,Burkina Faso
 

Dear Friend ,
                                    PRIVATE AND CONFIDENTIAL
I am Mr Karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $22.5,000,00USD(twentytwo.five Million United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR SALLA KHATIF ,a Lebanees who was involved in the december 26th 2003 Benin plane crash in West Africa. Here is the air crash Website below
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
He died four years ago and since then  no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person MR SALLA KHATIF as details shall be that you are the care-taker business associates to MR SALLA KHATIF and his properties.
 
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
 
So if you are interested, send a reply to me immediately and in your reply please include the following:
1.your Age
2.your sex
3.your occupation
4.your country
5.Phone number,
 
I will be waiting to hear from you  as soon as you indicate your interest to assist me in this transaction
 
Best regards,
Mr Karimu Ayay
.........................................................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR SALLA  KHATIF AND THE BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (BOA) WHEN HE WAS ALIVE.
 


Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



PLEASE I NEED YOUR ASSISTANCEMr Karimu Ayay
Bill And Exchange Manager
Bank Of Africa
Ouagadougou,Burkina Faso
 
Dear Friend ,
                                    PRIVATE AND CONFIDENTIAL
I am Mr Karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $22.5,000,00USD(twentytwo.five Million United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR SALLA KHATIF ,a Lebanees who was involved in the december 26th 2003 Benin plane crash in West Africa. Here is the air crash Website below
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
He died four years ago and since then  no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person MR SALLA KHATIF as details shall be that you are the care-taker business associates to MR SALLA KHATIF and his properties.
 
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
 
So if you are interested, send a reply to me immediately and in your reply please include the following:
1.your Age
2.your sex
3.your occupation
4.your country
5.Phone number,
 
I will be waiting to hear from you  as soon as you indicate your interest to assist me in this transaction
 
Best regards,Mr Karimu Ayay.........................................................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR SALLA  KHATIF AND THE BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (BOA) WHEN HE WAS ALIVE. 

Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl


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