The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF MR.JAMAL AHMED
From:  Jamal Ahmed <mr.jamal.ahmed@yandex.ru>
Date:  Sat, 31 Jul 2010 14:51:12 -0700

A Scam Email with the Subject "FROM THE DESK OF MR.JAMAL AHMED" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 14:51:12 -0700 and has been classified as a Generic Scam. The sender was Jamal Ahmed <mr.jamal.ahmed@yandex.ru>, although it may have been spoofed.

FROM THE DESK OF MR.JAMAL AHMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO

DEAR FRIEND,

(CONFIDENTIAL TRUST BUSINESS DEAL.)

I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO , WEST AFRICA . I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10.5 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON FRIDAY, 26 DECEMBER, 2003 IN A PLANE CRASH.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS (ETC).

I LOOK FORWARD EXPECTING TO HEAR FROM YOU.
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:
10. YOUR PHOTO PICTUR:

N.B PLEASE I BEG YOU WITH THE NAME OF ALLAH, IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARDS
MR .JAMAL AHMED
 
 

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