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An Email with the Subject "PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL MEBACK" was received in one of Scamdex's honeypot email accounts on Sun, 12 Jul 2009 05:32:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Raheem Bin <raheem.b01@msn.com>.
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 MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
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I amhandicapped because I cannot operate foreign accounts and cannot lay b= onafide claim over this money. while contemplating on what to do=2C I came = across youremail contact in the internet directory and I decided to ask you= for help to transfer this money out of the country to your account in your country=2C t= he client is a foreign national and you will only be asked to act as his ne= xt of kin or business partner. I will supply you with all necessary informa= tion and bank data to assist you in being able to transfer this money to an= y bank of your choice where this money could be transferred to. =20 I have decided to give away forty %( 40%) to you for your assistance and te= n(10%) for any expenses that might arise during the transaction of this tra= nsfer. I want to assure you that this transaction is absolutely 100% guaran= tee since I work in this bank which is why you should be confident in the s= uccess of this transaction because you will be updated with information as = at when desired.=20 =20 I will please wish you keep this transaction secret as I am hoping to retir= e with my share of this money at the end of transaction which will be when = this money is safely in your account. I will then come over to your country= for sharing of the money according to the previous agreed percentage. You might= even have to advise us on possibilities of investment in your country or e= lsewhere of our choice. May god help you to help me to a restive retirement= =2C Amen. =20 Please for further information and enquiries feel free to contact me throug= h my email address or call me on this number + 226 75739117For oral discuss= ion. Do not hesitate to furnish me with your private telephone line for easy and ef= fective communication. I am waiting for your urgent response please!!! Thanks and remain blessed. Bellow is my resident contact address and my telephone line Siege social: 01bp 452001 -Ouagadougou 01 Tel: + 226 75739117 e_mail: raheembin2009@voila.fr Mr.Raheem Bin= --_af8a3cd6-c4da-4082-96c0-ab299a031cc4_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <html> <head> <style> .hmmessage P { margin:0px=3B padding:0px } body.hmmessage { font-size: 10pt=3B font-family:Verdana } </style> </head> <body class=3D'hmmessage'> <DIV id=3Dyiv384547639> <DIV><FONT face=3D"comic sans ms" color=3D#0060bf>PLEASE MY DEAR I WANT YOU= TO READ THIS MAIL CAREFULY AND MAIL ME BACK<BR> =3B<BR> =3B<BR>Fro= m The Desk Of Mr.Raheem Bin<BR>African Development Bank<BR>Burkina Faso (AD= B)<BR>Ouagadougou Burkina Faso.<BR>Tel: +226 75739117</FONT></DIV> <DIV><FONT face=3D"comic sans ms" color=3D#0060bf> =3B<BR> =3BDear = Friend=2C<BR> =3B<BR> =3BIt will be a surprise for you to receive t= his mail. Welcome this<BR>letter in the name of God=2C I am Mr.Raheem Bin= =2C the director of the account &=3B auditing dept=2C at the</FONT></DIV=
<DIV><FONT face=3D"comic sans ms" color=3D#0060bf>African Development Bank = (ADB) Ouagadougou Burkina Faso West Africa. With duerespect=2C I have decid= ed to contact you on a business transaction that will be <BR>beneficial to = both of us. At the bank's last account/auditing evaluations=2CI came across= an old account which was being maintained by a foreign client who we learn= t died on a sudden motor accident along Togo road on his way back to<BR>Bur= kina Faso with his entire family his wife and his only child on 6th Nov.200= 3.<BR> =3B<BR>Since the deceased was unable to run this account since h= is death. The account has remained dormant without the knowledge of his fam= ily since it was put in a safe deposit account in the bank for future inves= tment by the client. Since his demise=2C nobody=2C not even the members of = his family have applied for claims over this fund and it has been in the sa= fe deposit account until I discovered that. it cannot be claimed since our = client is a foreign national and we are sure<BR>that he has no next of kin = here to file claims over the money. <BR> =3B<BR>As the director of the = dept=2C this discovery was brought to my office so as to decide what is to = be done. With the few personnel in my dept=2C I decided to seek ways throug= h<BR>which to transfer this money out of the bank and out of the country to= o. The total amount in the accounts is ten million five hundred thousand do= llars (USD 10=2C500=2C000.00). with our positions as a staff of the bank=2C=  =3B </FONT></DIV> <DIV><BR><FONT face=3D"comic sans ms" color=3D#0060bf> =3BI amhandicapp= ed because I cannot operate foreign accounts and cannot lay bonafide claim = over this money. while contemplating on what to do=2C I came across yourema= il contact in the internet directory and I decided to ask you for help to<B= R>transfer this money out of the country to your account in your country=2C= the client is a foreign national and you will only be asked to act as his = next of kin or business partner. I will supply you with all necessary infor= mation and bank data to assist you in being able to transfer this money to = any bank of your choice where this money could be transferred to.<BR> = =3B<BR>I have decided to give away forty %( 40%) to you for your assistance= and ten(10%) for any expenses that might arise during the transaction of t= his transfer. I want to assure you that this transaction is absolutely 100%= guarantee since I work in this bank which is why you should be confident i= n the success of this transaction because you will be updated with informat= ion as at when desired. <BR> =3B<BR>I will please wish you keep this tr= ansaction secret as I am hoping to retire with my share of this money at th= e end of transaction which will be when this money is safely in your accoun= t. I will then come over to your country for<BR>sharing of the money accord= ing to the previous agreed percentage. You might even have to advise us on = possibilities of investment in your country or elsewhere of our choice. May= god help you to help me to a restive retirement=2C Amen.<BR> =3B<BR>Pl= ease for further information and enquiries feel free to contact me through = my email address or call me on this number =3B+ 226 75739117For oral di= scussion. Do<BR>not hesitate to furnish me with your private telephone line= for easy and effective communication.</FONT></DIV> <DIV><FONT face=3D"comic sans ms" color=3D#0060bf>I am waiting for your urg= ent response please!!!<BR>Thanks and remain blessed.<BR>Bellow is my reside= nt contact address and my telephone line</FONT></DIV> <DIV><FONT face=3D"comic sans ms"><FONT color=3D#0060bf>Siege social: 01bp = 452001 -Ouagadougou 01<BR>Tel: =3B+ 226 75739117<BR>e_mail: <FONT face= =3DArial><STRONG>raheembin2009@voila.fr</STRONG></FONT></FONT></FONT><A hre= f=3D"http://us.mc457.mail.yahoo.com/mc/compose?to=3Draheem_bin2009@superpos= ta.com" target=3D_blank rel=3Dnofollow><FONT face=3D"comic sans ms"></FONT>= </A><A href=3D"http://us.mc457.mail.yahoo.com/mc/compose?to=3Draheembin2009= @voila.fr" target=3D_blank rel=3Dnofollow></A><BR><FONT face=3D"comic sans = ms" color=3D#0060bf>Mr.Raheem Bin</FONT></DIV></DIV></body> </html>= --_af8a3cd6-c4da-4082-96c0-ab299a031cc4_--