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

Subject:  CONFIDENTIAL AFFAIR.
From:  muhammed osman <osmanmuhammed_1@sify.com>
Date:  Sun, 25 May 2008 15:01:54 -0700

A Scam Email with the Subject "CONFIDENTIAL AFFAIR." was received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 15:01:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was muhammed osman <osmanmuhammed_1@sify.com>, although it may have been spoofed.

OSMAN  MUHAMMED.

DIRECTOR AUDITING ACCOUNTING UNIT,

BANK
OFAFRICA.(BOA) OUAGADOUGOU/BURKINA FASO. DEAR FRIEND, THIS MESSAGE
MIGHT MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR A
FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM A
BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE
BANK. I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS($15.5
MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH. PROVIDE THE
FOLLOWING INFORMATIONS: NAME:
__________SURNAME:__________________ SEX: _____ AGE:
______MARITAL:_______________ COUNTRY: _______CITY: _________ STATE
_______ZIP CODE:_______ CONTACT ADDRESS:
________________________ PHONENO#___________FAX
NO#_________________ OCCUPATION:______________POSITION:
_____________ DATE: ___________ HENCE , I AM INVITING YOU FOR A
BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF
60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IFYOU AGREE TO MY
BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSFER WILLBE FORWARDED TO
YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME
IMMEDIATELY. HAVE A GREAT DAY. YOUR FAITHFULLY OSMAN MUHAMMED.



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