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

Subject:  FROM MR USMAN KAMAL..
From:  "Mr Usman Kamal" <usmankamal@eircom.net>
Date:  Tue, 25 Nov 2008 00:17:50 -0800

A Scam Email with the Subject "FROM MR USMAN KAMAL.." was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 00:17:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Usman Kamal" <usmankamal@eircom.net>, although it may have been spoofed.

FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER         
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. 
                                                                               
                                    CONFIDENTIAL
DEAR FRIEND,

AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE
DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE
OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS
SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED
IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN
DIED 
ALONG WITH HIM IN THE PLANE CRASH.

THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN
INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS
NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A
FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF
A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE
BUSINESS AND 60% WOULD BE FOR ME,
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO
YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS
RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR
BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY
AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX
OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE
THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY
ATOM OF FEAR AS ALL REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE
TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE
THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
 
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
FROM MR USMAN KAMAL





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