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

Subject:  FROM; MR.KHAN OMAR.
From:  "KHAN OMAR." <lm4100@eircom.net>
Date:  Wed, 10 Dec 2008 03:37:17 -0800

A Scam Email with the Subject "FROM; MR.KHAN OMAR." was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 03:37:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KHAN OMAR." <lm4100@eircom.net>, although it may have been spoofed.

FROM; MR.KHAN  OMAR.
DIRECTOR IN CHARGE OF SECTION.
AFRICAN DEVELOPMENT BANK (A.D.B )                
OUAGADOUGOU BURKINA FASO .
 
DEAR FRIEND. (CONTACT NO; 0022678 517 809) 
 
                        STRICTLY CONFIDENTIAL 
 
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE DIRECTOR IN 
CHARGE OF AUDITING SECTION OF (A.D.B) AFRICAN DEVELOPMENT BANK, I HOPED THAT YOU WILL NOT EXPOSE OR 
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH 
FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $15MUSD) MILLION  UNITED STATE 
DOLLARS,

 IMMEDIATELY  TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT (IN-ACTIVE) FOR 10 YEARS IN OUR BANK HERE 
WITHOUT ANY BODY COMING FOR IT. 
 
I WANT TO RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE 
ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR CRASH SINCE ON Monday 31st July 2000.
 
 I DON'T WANT THE FUND TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND, SO THIS IS THE REASON WHY 
I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO THE DECEASED 
CUSTOMER. 
 
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND 
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU THE APPLICATION FORM WHICH YOU  WILL SEND TO OUR BANK 
AS THE NEXT OF KIN AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF YOU AGREE 
TO HELP ME EXECUTE THIS BUSINESS. AND ALSO 10 % HAD BEEN MAPPED FOR YOU FOR THE EXPENSE YOU WILL 
MAKE IN THIS TRANSACTION AND 50% IS FOR ME. 
I NEED YOU INFORMATION SO THAT I WILL SEND YOU THE APPLICATION FORM.                       
YOUR FULL INFOEMATIONS    
YOUR NAME..................................... 
YOUR HOME ADDRESSES............
COUNTRY......................................... 
HOME TELEPHONE........................ 
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................
 
THANKS AND WAITING FOR YOUR URGENT RESPONSE,
BEST REGARDS
MR KHAN  OMAR.
 



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