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

Subject:  URGENT REPLY/CALL ME IMMEDIATELY ON +226 78220589.
From:  "Ibrahim Umaru" <ibumaru22@gmail.com>
Date:  Thu, 31 Jul 2008 01:02:00 -0700

A Scam Email with the Subject "URGENT REPLY/CALL ME IMMEDIATELY ON +226 78220589." was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 01:02:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ibrahim Umaru" <ibumaru22@gmail.com>, although it may have been spoofed.

FROM THE DESK OF MR IBRAHIM NGENE UMARU.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU -BURKINA FASO. 
Telephone Number:+226 78220589
 
                                           
 
Attention Please, 
Groupe BANK OF AFRICA
Compliments of the day.
  
 
        This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.
 
You can confirm the genuiness of the deceased death by clicking on this web site
 
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40, If you agree to my business proposal. further details of the
transfer will be forwarded to you as soon as i receive your return mail.  have a great day and Allah bless you as i wait hear from you soon. Visit our website: www.boaburkinafaso.com
 
Yours Faithfully,  
Mr  IBRAHIM NGENE UMARU.
DIRECTOR AUDITING AND ACCOUNTING UNIT.
 
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

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