The Scamdex Scam Email Archive - Generic o

Subject:  DEAR FRIEND,
From:  "Dawo Ahmed" <sxdfd@eircom.net>
Date:  Wed, 04 Feb 2009 14:45:37 -0800

A Scam Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 14:45:37 -0800 and has been classified as a Generic Scam. The sender was "Dawo Ahmed" <sxdfd@eircom.net>, although it may have been spoofed.


DEAR FRIEND,

I AM MR.DAWO AHMED FROM THE WESTERN PART OF BURKINA-FASO.I WANT 
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK 

AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE 
DEPARTMENT OF BANK OF AFRICA (BOA.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$12.6) 
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH 
HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER 
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL 
THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY 
DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR 
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND 
WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP 
ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU 
SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH 
TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION 
YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO 
GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU 
SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION. 

PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH 
YOU.PLEASE CONTACT ME FROM MY PRIVATE:EMAIL ADDRESS (dawo_ahmed2000@yahoo.com ) 

YOUR COUNTRY OF ORIGIN.
YOUR AGE
YOUR OCCUPATION.
YOUR PRIVATE PHONE NUMBER

THANKS
YOURS SINCERELY,
MR DAWO AHMED.
00226 78 45 02 12

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