Scam Emails Archive : Advance Fee Fraud/419


From: "oma nico" <>

This email with the subject "REPLY IF YOU ARE WILLING" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 09:37:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "oma nico" <>, although it may have been spoofed.

Dear Sir/ Madam 

   Compliments of the day, with due respect, trust, and humanity,  Im Mr. Omar Nicolas a native of 
Burkina Faso in West African region. I am a senior member of a reputable bank here in Burkina Faso. 

   Im writing to you in order to propose a business transaction of 18 million dollars which I 
believe will be of a great interest to both of us. I found your contact while I was doing a private 
research on the Internet after my fasting & prayers to get a reliable and capable foreign partner 
that will assist the project of transferring this said fund into his or her companies or private 
bank account. 

  This fund belong to a foreign customer of the bank I work with, and no one else knows about the 
review of this fund and transaction to you except me. I will need your full co-operation to make 
this transaction manifest because the management of the bank is ready to approve this payment to 
any foreigner who has correct informations of this deceased account.

I will give to you the informations concerning this fund and the late account holder in order to 
pull this fund into your bank account for both of us. 

  Having said, all that is required now is your complete trust and honest cooperation to enable us 
see this transaction through. At the end of this transaction, you will have 30% of the total amount 
while 60% will be for me and 10% will be for expenses both parties might have incurred during the 
process of transferring. 

   Observe the utmost CONFIDENTIALITY AND SECRECY in this transaction, and be rest assured that 
this transaction would be most profitable for both of us. Contact me through this email

I wish you a pleasant day as I hope to read from you soon.

Yours Sincerely, 
Mr. Omar Nicolas.

Find the home of your dreams with eircom net property
Sign up for email alerts now