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

Subject:  FROM: MR.KARIM AHMED.
From:  "karim Ahmed" <karim_ahmed33@unimail.mn>
Date:  Tue, 24 Jun 2008 12:57:17 -0700

A Scam Email with the Subject "FROM: MR.KARIM AHMED." was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2008 12:57:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "karim Ahmed" <karim_ahmed33@unimail.mn>, although it may have been spoofed.

FROM: MR.KARIM AHMED.

DIRECTOR IN CHARGE OF SECTION.

BANK OF AFRICA (B.O.A)

OUAGADOUGOU BURKINA FASO .

PRIVATE TELEPHONE: +226 78 12 82 24.

 

 

Dear Friend

 

                STRICTLY CONFIDENTIAL

 

I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million And Six Hundred   Thousand united state dollars ($22.600 000mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.

 

I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

 

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the details of this transaction.

 

 

                 YOUR FULL INFOEMATIONS

YOUR NAME..............

YOUR HOME ADDRESSES............

COUNTRY..................

HOME TELEPHONE............

PRIVATE TELEPHONE..........

FAX NO................

MARITAL STATUS.........

AGE..................

OCCUPATION..............

 

PRIVATE TELEPHONE: +226 78 12 82 24.

 

Thanks and waiting for your urgent response

Best Regards

MR.KARIM AHMED

 


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