The Scamdex Scam Email Archive

From:  kazim usman <>
Date:  Sat, 07 Mar 2009 09:58:40 -0800
Category:  Generic


I AM the Manager OF (B.O.A)

BANK OF AFRICA Ouagadougou, Burkina-Faso.

Email Address:

                      (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:

 My regards to you and your family, 



What Is This?

This 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 Email. The sender shows as kazim usman <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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