The Scamdex Scam Email Archive - Generic

Subject:  I NEED TRUST.
From:  USMAN RAMEEZ <usmanrameez2@gmail.com>
Date:  Tue, 14 Sep 2010 17:21:22 -0700

A Scam Email with the Subject "I NEED TRUST." was received in one of Scamdex's honeypot email accounts on Tue, 14 Sep 2010 17:21:22 -0700 and has been classified as a Generic Scam. The sender was USMAN RAMEEZ <usmanrameez2@gmail.com>, although it may have been spoofed.

I assumed you are in good health with your family.

I am Mr. Usman Rameez  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you. 

There is an over due unclaimed sum of Nine Million Two Hundred Thousand United States Dollars ($9,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  as the Foreign Business Partner to the deceased. 

On the transfer of this fund in your account, you will take 40% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 55% will be for me.

If you are really sure of your integrity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

 please fill in your personal informationâs as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.

Your name in full.......................... ........

Your country....................... ..................

Your age........................... ....................

Your cell phone......................... ...........

Your occupation.................... ...............

Your sex........................... ....................

Your marital status........................ ........

Best Regards,
Mr Usman Rameez.

My private telephone number +226 78 53 54 27.