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

Subject:  This informations is urgent and confidential
From:  "Elhadj Oumarou" <qs5de@eircom.net>
Date:  Sun, 23 Nov 2008 16:56:58 -0800

A Scam Email with the Subject "This informations is urgent and confidential" was received in one of Scamdex's honeypot email accounts on Sun, 23 Nov 2008 16:56:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Elhadj Oumarou" <qs5de@eircom.net>, although it may have been spoofed.


Good day,   
I am pleased  to  use this medium to get in touch with you first because it's the  fastest means to 
reach you to introduce a business opportunity to transfer to your overseas account the sum of 
(USD$12 Million) Twelve million United States Dollars out from  my bank.  My  name is Elhadj 
Oumarou  the director general auditing / accounting division  of Bank of Africa Ouagadougou  
Burkina Faso,   During the course of auditing in my  bank  last month for this  year quarter  final 
 auditing and accounting,  during this exercise I  discovered a floating fund in an account opened  
for over 8years but presently  dormant and till date nobody has operated on the account, after 
going through old files in my department, I discovered that the account  belongs to a foreigner,  I 
personally  decided to investigate carefully, and discover that the owner of the account died 
within past 8years ago. 

After my result, I further traced that while the late customer was alive he did not indicate any  
name in his (Will PAPER DEPOSIT) as his beneficiary during the deposit of the fund. with a personal 
conviction of trust and confidence, I want you as a foreigner to stand in as the nearest living 
relative to the late customer, irrespective of your name or country and put claim over this fund, 
thus I can work out the release of the fund, No other person in the office knows about the 
existence of this account except a lady colleague in file department and she agreed with me  to 
look for a foreigner to put claim over the fund,be assured of the risk free, as I will  be behind 
all the  transferring process till the fund enter into your account and ensure that I direct and 
give you every information about the late customer till the fund is successfully  enter your 
account, I want to guarantee you the success of this transaction, based on a personal experience in 
the banking industry, and for your information, I'm a member of the ADHOC committee  which is the 
decision taking body of the bank, success is guaranteed in as much as you are willing to work with 
me and abide by my instructions and co-operate with me  because the account content can not be 
approved to an indigene / citizen of Burkina Faso as his next of kin/beneficiary. At the conclusion 
of this business deal, we will share the total fund in a ratio of 40% for you and 60% for me.

I plead  that you not consider this against moral justification, there are many other aspects of 
life we may contribute with this fund helping the less privileged and the needy in our  society 
than having this fund shared as an unclaimed bill among my country government top officials, PLEASE 
I ADVICE YOU KEEP THIS AS A SECRET AS YOU KNOW AM STILL A SENIOR STAFF OF THE BANK BUT I  INTEND TO 
RETIRE MY APPOINMENT IN THE BANK AS SOON AS THIS FUND LEAVES OUT OF MY BANK AND OUT OF THE COUNTRY, 
So whether you are interested or not, kindly do not expose this information to any one else because 
is only you and me that knows about this information's. I confirm that this business deal is 
legitimate and without any risks either to me or you now and even after the transfer is done into 
your bank account. I look forward to receive your positive response as urgency is needed, meanwhile 
call me on phone to let you know  the next step and procceedure we are going to take  towards this  
deal. 
Yours Truly 
Mr. Elhadj Oumarou. 
+226 76 77 57 84







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