The Scamdex Scam Email Archive - Generic o

Subject:  FROM MR.KAZIM USMAN
From:  kazim usman <kazim_usmanp9@msn.com>
Date:  Sat, 07 Mar 2009 09:58:40 -0800

A Scam Email with the Subject "FROM MR.KAZIM USMAN" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 09:58:40 -0800 and has been classified as a Generic Scam. The sender was kazim usman <kazim_usmanp9@msn.com>, although it may have been spoofed.

FROM MR.KAZIM USMAN

I AM the Manager OF (B.O.A)

BANK OF AFRICA Ouagadougou, Burkina-Faso.

Email Address: kazimusman2009@ymail.com

                      
                      (READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing? I hope fine. Please let this message does not be a surprise to you because I got your information and lay trust in you before i contacted you. I am the MANAGER OF  (B.O.A)  BANK OF AFRICA BURKINA FASO. i decided to contact you over this financial transaction worth the sum of TEN  MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to  one of our foreign customers who died along with his completely family on a MOTOR ACCIDENT.

I was very fortunate to come across the deceased file when i was arranging the old and abandoned customer files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes. It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of TEN (10) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased customer When the fund is transferred into your account, FOURTY PERCENT (40%) will be for you in an assistance and in provision of the bank account, while SIXTY PERCENT (60%) will be for me. If you are really sure of your integrity, trustworthy and confidentiality, reply with your contact necessary for the transfer and call me as you  so that i will let you know the steps to follow in order to finalize this transaction immediately. I will be waiting for your urgent reply.

.....................................................................................................................................
Contact me immediately through this email address:

 kazimusman2009@ymail.com

 My regards to you and your family, 

 MR. KAZIM USMAN

 


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!