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

Subject:  Please read very carefuly from
From:  hr_mahmoodn25 <>
Date:  Mon, 14 Jul 2008 14:08:04 -0700

A Scam Email with the Subject "Please read very carefuly from" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 14:08:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hr_mahmoodn25 <>, although it may have been spoofed.

Please read very carefuly from
Brother Hiram Mahmood
The chief Auditor Incharge, F.R.U.
African Development Bank (ADB).
Ouagadougou Burkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
I am Mr. Hiram Mahmood, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will fornish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
My investigation proved to me as well that his company and family does not know anything about this very account. The tranferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want this fund to be transfered into a safe Foreign Account abroad. So i need your full co-operation to make this work fine.
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account  with appropriate clearance from the ministries and foreign exchange department.
As soon as the transfer is concluded,
you are entitled to 39% out of the total funds. Please reply me with the address bellow.
Sincerely Yours,
Hiram Mahmood Mr.
Tell : 00226 70437606 

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