The Scamdex Scam Email Archive - Generic o

Subject:  FROM MR USMAN KAMAL..
From:  "mrusman kamal" <mrusmankamal01@atlas.sk>
Date:  Thu, 19 Feb 2009 19:31:51 -0800

A Scam Email with the Subject "FROM MR USMAN KAMAL.." was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 19:31:51 -0800 and has been classified as a Generic Scam. The sender was "mrusman kamal" <mrusmankamal01@atlas.sk>, although it may have been spoofed.


FROM MR USMAN KAMAL.. 
BILL AND EXCHANGE MANAGER          
BANK OF AFRICA(BOA) 
OUAGADOUGOU BURKINA FASO. 
                                                                    CONFIDENTIAL 
DEAR FRIEND, 

AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) 
HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION 
UNITED STATE 
DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE  OF OUR FORIEGN 
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 
2000 IN A PLANE 
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER 
AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR 
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT 
THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. 
THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN  INTROSSTED THIS TREASURY AS 
UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS  NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT 
THAT THE CUSTOMER 
WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A  FOREIGNER.  I AGREE THAT 30% OF 
THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,10% WILL BE SET ASIDE 
FOR ANY EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, 
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED 
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST 
TO THE BANK AS 
RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR  BANK ACCOUNT NUMBER, YOUR 
PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION 
WHERE IN THE MONEY WILL BE REMITTED. 
UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX 
OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE 
THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY  ATOM OF FEAR AS ALL REQUIRD 
ARRANGEMENTS HAVE BEEN MADE FOR THE  TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU 
RECEIVE  THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.  
  
FOR FURTHER COMMUNICATION PLEASE CONTACT ME THROUGH.
AM AWAITING FOR YOUR URGENT RESPONSE!!! 
YOUR'S FAITHFULLY, 
FROM MR USMAN KAMAL 


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