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

Subject:  URGENT AND CONFIDENCIAL
From:  "ahkim salif28" <ahkimsalif28@superposta.com>
Date:  Mon, 21 Jul 2008 01:54:32 -0700

A Scam Email with the Subject "URGENT AND CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 01:54:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahkim salif28" <ahkimsalif28@superposta.com>, although it may have been spoofed.

FROM THE DESK OF MR AHKIM SALIF.
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION. THIS IS MY PRIVATE EMAIL ADRESS:mrahkim.salif1@gmail.com
TRANSACTIONIF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS, COME UP WITH THE INFORMATION'S SHOWED BELOW:
 
1. FULL NAME....................
2. ADDRESS.......................
3. NATIONALITY.................
4. AGE................................
5. SEX................................
6. OCCUPATION.................
7. MARITAL STATUS..........
8. PHONE...........................
9. FAX:...............................
 
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (B.O.A) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY
AHKIM  SALIF.