The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM Mr USMAN ABU
From:  usman abu <usmanabu315@gmail.com>
Date:  Sun, 30 Oct 2016 23:56:16 -0400

A Scam Email with the Subject "FROM Mr USMAN ABU" was received in one of Scamdex's honeypot email accounts on Sun, 30 Oct 2016 23:56:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was usman abu <usmanabu315@gmail.com>, although it may have been spoofed.

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FROM Mr USMAN  ABU
BILLS AND EXCHANGE MANAGER,
In BANK OF AFRICA (B.O.A)
Ouagadougou Burkina Faso, IN WEST AFRCA


Please i want you to read this later very carefully and please do not
joke with this message. I am Mr USMAN  AU, the bill and exchange
manager in the boa bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted ($18.5 million)
one of my bank clients who died Along with his entire family in air
crash, On July 31 2000 please go through the
website.http://news.bbc.co.uk/2/hi/europe/859479.stm

Can you be able and capable to assist me provide your bank account
where this $18.5 million will transfer into? Because I donât want the
money to go into our bank treasury account as an unclaimed fund, so
this is the reason why I contacted you so that our bank will release
this money to you as the nest of kin to the deceased customer. Please
I would like you to keep this proposal as top secret.

I shall give you 40% of the total fund as soon as this $18.5 million
transferred into your bank account and I shall visit you in your
country for the sharing of the funds.


Attached Message
Your Urgent response is needed immediately to enable me to send to you
application later which you have to fill and apply to the bank for the
transfer of the $18.5 million USA dollars. Before I send to you the
application later, you have to Fill this form bellow and resend it
back to me immediately for more trust.
Your Name....
Your home addresses ....
Your country ....
Your city ....
Your home telephone ....
Your private telephone ....
Your age ....
Your occupation ....
Your religion=E2=80=A6
Your international passport or ID card ....

Thanks and my regards to your family.
Mr USMAN  ABU