A Scam Email with the Subject "Response........." was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 02:03:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Omar Hassan" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR OMAR HASSAN.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
This message might meet you in utmost surprise. However, it is just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner.
I want you to assured me of your capability and reliability to champion this business opportunity .
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($10.5
Million Dollars) belong to our deceased customer who died along with his
entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be
shared between us 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 immediately as soon as you receive this letter.
Please indicate your willingness by sending the below information for
more clarification and easy communication.
(1) YOUR FULL NAME.......................................
(2) YOUR CONTACT ADDRESS.................
(3) YOUR TEL AND FAX NUMBER....................
Trusting to hear from you immediately.
Thanks & Best Regards,
MR OMAR HASSAN.