Scam Emails Archive : Advance Fee Fraud/419


From: Dr Oman <>

This email with the subject "PRIVATE AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 29 Sep 2008 05:08:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dr Oman <>, although it may have been spoofed.

Tel: +266-78 -04 -70-46
Fax: +  226-50-30-53 03
I am DR WAHEED OMAN, the accountant of African Development Bank (ADB). There is an 
account open in this bank in 1999 and since 2001 nobody has operated on this 
account again. After going through some old files in the records, I discovered 
that if I do not remit this money out urgently it would be forfeited for nothing. 
The owner of this account is Mr. Morris Thompson, a foreigner, Business Man and a 
miner at Kruger Gold Company, a Geologist by profession and he died since 2000.No 
other person knows this account or anything concerning it, the account has no 
other beneficiary and my investigation proved to me as well that this company does 
not know anything about this account and the money involved is Thirty Six Million 
United States Dollars (US$36 Million).  I want us to first transfer US$6 Million 
from this money into your safe overseas account before the rest. I am only 
contacting you as a foreigner because this money cannot be approved to a local 
bank here, but can only be approved to any foreign account because the money is in 
United States Dollars and the former owner Mr. Morris Thompson is a foreigner too. 
I know that this message will come to you as surprise as we don't know ourselves 
before. We will sign an agreement, but be sure that it is real and a genuine 
business. You can view the web site bellow for more information on our late 
I only got your contact information from Global Trade Agent under the BURKINA FASO 
Chamber of Commerce and Industrial; with believe in God that you will never let me 
down in this business, considering my position as a public servant. You are the 
only person that I have contacted in this business; so please reply urgently so 
that I will inform you the next step to take immediately. Send also your private 
telephone and fax numbers including the full details of your account to be used 
for the deposit. I want us to meet face-to-face and sign a binding agreement to 
bind us together so that you can receive this money into your account where the 
fund will be safe. And I will fly to your country for withdrawal and sharing and 
other investment.
Meanwhile, I am contacting you because of the need to involve a foreigner with 
foreign account and foreign beneficiary. I need your full co-operation to make 
this work fine because the management is ready to approve this payment to any 
foreigner who has correct information of this account, which I will give to you as 
soon as you indicate your sincerity to co-operate with me, and capability to 
handle such amount in strict confidence and trust according to my instruction and 
advice for our mutual benefit because this opportunity may never come again in my 
life. I need a truthful and God fearing person in this business because I don't 
want to make a mistake so I need your strong assurance and trust. With my position 
in the office I don't want anything that will jeopardize my job so I advice that 
we should make secrecy and confidentiality our primary working condition, bearing 
in mind that I am a public servant. I will also use my position and influence to 
effect legal approvals and onward transfer of this money to your account with 
appropriate clearance forms of the ministries and foreign exchange department. 
At the conclusion of this business, you will be giving 35% of the total amount, 
55% will be for me, while 10% will be for expenses both parties might have 
incurred the process of the transfer. I look forward to your earliest reply 

Yours sincerely,

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