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 12:56:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "karim Ahmed" <karim_ahmed32@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