Scam Emails Archive : Advance Fee Fraud/419


From: elhadj oumarou <>

This email with the subject "READ VERY CAREFULLY AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 14:47:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was elhadj oumarou <>, although it may have been spoofed.

Please accept my sincere apology if my proposal does not meet your business or personal ethics, my name is Mr.Elhadj Oumarou and I am  a banker  with Bank Of Africa  here in Burkina  Faso, I am the account officer to Mr. Bashir Bahaa Karami, a Lebanese who has a domiciliary account worth  USD$12,000,000,00 in our Bank. On the recent meeting held by the Board of directors and managements of my bank, it was discussed among the top of the agenda early  this January  to look for any relatives  of Mr. Bashir Bahaa Karami’s since he forth not coming up for the annual updates of his account/funds for the past 6 to 7 years now,
                   I have made a several  enquiry  about his  absence in the past few years  and  discovered accurately that  he is died,  I have tried  to locate any of his  relative, but all  my efforts was in vein,  now  I am avoiding  moving this fund to the Escrow account as unclaimed funds which will  be shared  among top executives of the bank  if nobody comes for the claim.  As his account officer, I am contacting you for this claim to provide your bank account to my bank so that the secret will be between you and me, with my position as his account office, I want to present you to the managements of the bank as the cousin relative to Mr. Bashir Bahaa Karami to receive the funds in your country through my perfected plans towards the entire transaction since I have already acquired the inheritance claim documents in your name.
             I guarantee you that  success  is on our  side as long as you are willing and  ready to  carry out this transaction  with me harmoniously and in truth,   But if you are not interested please do not disclose or discuss about this  to any one to avoid lapses with my plans, I plead you,  I have the intention to help the less privileged  ones  immediately the successful  transfer of this funds  is done into your account .  I will wait your urgent and positive response including your personal details to enable us proceeds on the next step.
Best Regards
Mr. Elhadj   Oumarou.