The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DEAR FRIEND (PROVIDENCE)‏
From:  "kafil.ahmed@adinet.com.uy" <kafil.ahmed@adinet.com.uy>
Date:  Fri, 20 Feb 2009 11:37:05 -0800

A Scam Email with the Subject "DEAR FRIEND (PROVIDENCE)‏" was received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2009 11:37:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kafil.ahmed@adinet.com.uy" <kafil.ahmed@adinet.com.uy>, although it may have been spoofed.


FROM MR KAFIL AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA  (B.O.A)
OUAGADOUGOU BURKINA-FASO.
EMAIL ID:   kafilahmed@hotmail.fr
Tel:+22678801133.
 
I am Mr Kafil Ahmed, from Burkina faso.I know that this mail will come to you 
as asurprise as we have never met before, but need not to worry as I am 
contacting you independently of my investigation and no one is informed of 
thiscommunication.
 
To make it clear, I need your urgent assistance in transferring the sum of$10.2
million immediately to your private account OR you can open a new accountwhere 
this money will be transferred into even an empty a/c can serve as far asit can 
receive money.The money has been here in our Bank lying dormant for years now 
without anybodycoming for the claim of itI want to release the money to you as 
the relative toour deceased customer the account owner(Capt. Ted Thompson) who 
died a long withhis wife in a plane crash since 31 January 2000.You can confirm 
the genuineness of the decease death by visiting this web site:http://archives.
cnn.com/2000/US/02/01/alaska.airlines.list/
 
The Banking laws here does not allow such money to stay more than 10 years,
that is why i want to release the money to you so we can use it to secure the 
futureof our both families because i don't want the money to be recalled to 
thebank treasury as unclaimed fund.Please respond urgently if you are 
interested and call me at +22678801133, also reply me at kafilahmed@hotmail.fr 
 
Mr.Kafil Ahmed.
 +22678801133.

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