A Scam Email with the Subject "Sans titre" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 09:57:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ali Kareem <firstname.lastname@example.org>, although it may have been spoofed.
|Vous êtes invité ::||Sans titre|
|Par votre hôte:||Mr Ali Kareem|
|Date:||jeudi 26 mars 2009|
|Heure:||16h 00 - 17h 00 (GMT+00:00)|
|Rue:||Dear Friend, I apologise for intruding into your privacy.Again,don't be angry with me if you see this message in SPAM of your mailbox; it will be because I send it with low internet connection.My name is ALI KAREEM.I am the Executive Auditor and Head Of Computing Department in my bank. This e-mail is strictly confidential and is for your attention only.I am making this venture proposal to you as a reliable person who can be capable to handle this transaction with me.There is a US DOLLARS ACCOUNT opened in the Bank where I work in 1982 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that nobody knows anything about this account and that if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is a foreigner,an AMERICAN NATIONAL who was a miner and a Geologist by profession.Through my investigation, I discovered that he died since 1999; and that he died without a will meaning that the account has no other beneficiary or next of kin who can inherit the mentioned fund below.And for this reason, you and I have 100% chance to inherit the fund.The total amount involved is US$2.5Million (Two Million,Five Hundred Thousand United States Dollars Only).I want this fund to be transferred into a safe foreigners partner's account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money cannot be approved to any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner too.Moreover,before i contacted you for this I have perfected the strategies that ensure a successful transfer of the fund into your account,so it's hitch-free you should not entertain any atom of fear at all.After this transaction must have been achieved, you will be given 40% of the total amount of the money for the provision of foreign account and your financial support, while 55% will be my share of the total amount and 5% set aside incase of expenses incurred in this transaction. I need a strong assurance from you that you will not let me down hence the money is transferred into your account.Your urgent attention to this regards will be highly appreciated for more details.Thanks. Your's Sincerely,MR.ALI KAREEM.|
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