ADMIN Scam Email: FROM: MR. RICHARD . from Mr Richard Faheem [date added: 2016-07-19 23:00:24]

The Scamdex Scam Email Archive X

Subject: FROM: MR. RICHARD .

From: "Mr Richard Faheem" <ric_faheem40@hotmail.fr>

Date: Wed, 29 Nov 2006 01:29:37 -0800

Date Added: 2016-07-19 23:00:24

This Email with the Subject "FROM: MR. RICHARD ." was received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 01:29:37 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Richard Faheem" <ric_faheem40@hotmail.fr>.< /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:MR. RICHARD  FAHEEM,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.

Dear friend,

via the website for a God-fearing and trust-worthy person to bestow thishands.When i got your address,I prayed and meditated fervently over it and ihelp us out before I made up my decision to contact you.I am The Manager of,Ouagadougou Burkina Faso.In my department we discovered an abandonedaccount that belongs to this our foreign customer who died along with hisdeath, we have been expecting his next of kin to come over and claim hisnext of kin or relation to the deceased, as indicated in our bankingrelation died alongside with him in the plane crash leaving nobody behindthis business proposals to you and release the money to you as next of kinnobody is coming for it because I don't want this money to go into the bankthat if such money remains unclaimed after five years, the money will beforeigner in this transaction is necessary because our late customer was athat 30% of this money will be for you as foreigner partner in respect toincurred during the business and 60% would be for me , after which Iindicated.arranged,you will furnished me with a good receiving account details wherecommunication.the application which you shall retype and fax to our foreign remittanceI will not fail to bring to your notice that this transaction is 100%transfer and more so all the documents backing this claim will be suppliedtransaction confidential and as a top secret as you may wish to know that I


Trusting to hear from you immediately.

Yours Sincerely,

Mr.Richard Faheem,

_________________________________________________________________

http://www.windowslive.fr/livecom/

TEXT ONLY EQUIVALENT
FROM:MR. RICHARD  FAHEEM,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.

Dear friend,

I got your e-mail contacts from computerised datas after my extensive search 
via the website for a God-fearing and trust-worthy person to  bestow this 
transaction which is the only hope of our survival into his or her 
hands.When i got your address,I prayed and meditated fervently over it and i 
commited it into the hands of God that you should be the rightful person to 
help us out before I made up my decision to contact you.I am The Manager of 
Auditing Department of Our Bank
,Ouagadougou Burkina Faso.In my department we discovered an abandoned 
usd$9.3.M( Nine Million Three Hundred Thousand United States Dollars). In an 
account that belongs to this our foreign customer who died along with his 
wife and and children in the 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 the 
next of kin or relation to the deceased, as indicated in our banking 
guidelines buunfortunately we learnt that all his supposed next of kin or 
relation died alongside with him in the plane crash leaving nobody behind 
for the claim.It is therefore upon this discovery that I decided to make 
this business proposals to you and release the money to you as next of kin 
or relation to the deceased for safety and subsequent disbursement since 
nobody is coming for it because I 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 remains unclaimed after five years, the money will be 
transferred into the bank treasury as unclaimed fund.The request of 
foreigner in this transaction is necessary because our late customer was a 
foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree 
that 30% of this money will be for you as foreigner partner in respect to 
the provision of a foreign account. 10% will be set aside for expenses 
incurred during the business and 60% would be for me , after which I 
shallvisit your country for disbursement according to the percentages 
indicated.
Therefore to enable the immediate transfer of this fund to you as I have 
arranged,you will furnished me with a good receiving account details where 
the money will betransfered,your private tel and fax number for easy 
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of 
the application which you shall retype and fax to our foreign remittance 
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% 
hitch-free on both side. As all required arrangement have been made for the 
transfer and more so all the documents backing this claim will be supplied 
to you after you might have applied.Please I would like you you keep this 
transaction confidential and as a top secret as you may wish to know that I 
am a senior Bank official.


Trusting to hear from you immediately.

Yours Sincerely,

Mr.Richard Faheem,

_________________________________________________________________
Live.com: Le nouveau moteur de recherche par Messenger! 
http://www.windowslive.fr/livecom/

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