The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF MR USMAN AHMED
From:  usman ahmed <usmanahmed.ahmed5@gmail.com>
Date:  Mon, 26 Jul 2010 08:15:33 -0700

A Scam Email with the Subject "FROM THE DESK OF MR USMAN AHMED" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 08:15:33 -0700 and has been classified as a Generic Scam. The sender was usman ahmed <usmanahmed.ahmed5@gmail.com>, although it may have been spoofed.

FROM THE DESK OF MR USMAN AHMED
The Head Of File And Auditing Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso( West Africa).
                                   
REMITTANCE OF US$11,300,000.00
 CONFIDENTIAL  IS  THE CASE.
            
 
This message might meet you in utmost  surprise, however, it's just my
Urgent  need for foreign partner that made me to  contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family on  (Monday 31st July 2005) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out  for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail.
 
Meanwhile the World Bank Group has mandated the  AFRICA DEVELOPMENT BANK BURKINA FASO  to release this unclaimed  fund immediately the nex of kin is discovered with due application.
 
This payment will be effected through Swift Telegraphic Transfer incunjunction with the sopport of the world bank.
Your Urgent response is needed for immidiate transfer of this fund to you.
 
         (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO  ME).
 
1) Your Full Name.............................
2) YourAge.......................................
3) Marital Status.................................
4) Your Cell Phone Numberââââ..
5) Your Countryââââââ..............
6) Your Occupation.............................
7)YOUR SEX....................................
8) Your Religion.................................

 

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