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

Subject:  BUSINESS OFFER
From:  "MR AMED USMAN" <tuft@eircom.net>
Date:  Sat, 14 Feb 2009 16:13:33 -0800

A Scam Email with the Subject "BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 16:13:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR AMED USMAN" <tuft@eircom.net>, although it may have been spoofed.

FROM: AMED USMAN
DIRECTOR AUDITING/ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU ANNEX.
BURKINA FASO.
 
DEAR FRIEND,
 
THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE.  HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN 
PARTNER THAT MADE ME  CONTACT YOU FOR THIS TRANSACTION.
 
l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF 
DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
 
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5 MILLION US DOLLARS) OF ONE OF MY 
BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 31ST, JULY 2000 IN A PLANE CRASH.
 
HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN 
US IN THE RATION OF 60/40.
 
IF YOU AGREE TO MY BUSINESS PROPOSAL, FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS 
SOON AS I RECEIVE YOUR RETURN MAIL. REPLY TO ME IMMEDIATELY.

HAVE A GREAT DAY!
YOUR FAITHFULLY,
AMED USMAN.

QUICKLY PROVIDE THE FOLLOWING INFORMATIONS:
 
NAME:__________SURNAME:_________________
SEX: _____ AGE:______MARITAL:___________
COUNTRY: _______CITY: _______
STATE_______ZIP CODE: _______
CONTACT ADDRESS:________________________
TELEPHONE #___________FAX #_____________
OCCUPATION: ______________POSITION:_____
DATE: ___________



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