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

Subject:  URGENT RESPONSE.
From:  "Ahmed"<magnetic01@eeu.de>
Date:  Tue, 01 Jul 2008 09:00:48 -0700

A Scam Email with the Subject "URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 09:00:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahmed"<magnetic01@eeu.de>, although it may have been spoofed.


FROM THE DESK OF MR.KARIM AHMED

AUDITS & ACCOUNTS FOREGN REMITTANCE

 DEPARTMENT ECO BANK (ECOBF) 
OUAGADOUGOU BURKINA FASO .

Phone number +226 78 78 04 51

                                                                  

 This message might meet you in utmost surprise. However, it's just my urgent need for foreign 
partner made me to contact you for this transaction. i got your contact from yahoo tourist search 
when i was searching for a foreign partner. i assured of your capability and reliability to 
champion this business opportunity when i prayed to god or Allah about you.

 

I am Mr.Karim Ahmed the Audit Manager & Accounts dept. in the Ecobank (Ecobf). i am writing to 
request your assistance to transfer the sum of $19.300, 000.00 (nineteen million, three hundred 
thousand united states dollars) into your accounts. the above sum belongs to our deceased customer 
late Mr. Nicolas Francois from Paris France who died along with his entire family in the Egyptians 
plane crash on January 6,2004 and since then the fund has been in a suspense account.

 

after my further investigation, i discovered that Mr Nicolas Francois died with his next of kin and 
according to the laws and constitution guiding this banking institution stated that after the 
expiration of (5) five years, if no body or person comes for the claim as the next of kin, the fund 
will be channel into national treasury as unclaimed fund.  Because of the static of this 
transaction i want you to stand as the next of kin so that our bank will accord you the recognition 
and have the fund transfer to your account.

 

the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur 
during the transfer will be incur by both of us. The transfer is risk free on both sides hence you 
are going to follow my instruction till the fund transfer to your account. 

 

more details information with the text of application form will be forwarded to you to breakdown 
explaining comprehensively what require of you.  

 

Your full name............................
Your sex.................................
Your age.................................
Your country..............................
Your occupation..........................
Your personal mobile number....................


Please indicate your willingness by sending the above information for more
clarification and easy communication.

Trusting to hear from you immediately.
 Thanks & best regards, 

Mr.Karim Ahmed.





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