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

Subject:  CONFIDENTIAL, URGENT REPLY NEEDED.
From:  shamsudin ahmed <shamsudin_2@sify.com>
Date:  Mon, 26 May 2008 14:33:14 -0700

A Scam Email with the Subject "CONFIDENTIAL, URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 14:33:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was shamsudin ahmed <shamsudin_2@sify.com>, although it may have been spoofed.

FROM THE DESK OF MR.SHAMSUDIN AHMED.

AUDITING AND ACCOUNTING
MANAGER, INTERNATIONAL BANK OF AFRICAN, OUAGADOUGOU-BURKINA
FASO, WEST AFRICA. TEL/FAX:00226 76251706. DEAR FRIEND, I AM
MR.SHAMSUDIN AHMED,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF
AFRICAN BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS
BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH:CNN
NEWS: (http://www.cnn.com/US/9910/31/egyptair.families.02/) AND THE
FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY
DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$15.FIVETEEN.M (FIVETEEN
MILLION US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM
OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE
REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS
BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND
PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK
AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE
RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND
GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN
YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED
FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A
BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. MOREOVER,I
WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND
ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF
THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE
CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE
WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN
YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF
THE FUND.PLEASE CONTACT ME MMEDIATELY VIA MY BELOW EMAIL ADDRESS FOR
MORE CLARIFICATIONS. N/B PLEASE DO USE MY PRIVATE EMAIL ADDRESS IN
CONTACTING BACK.(shamsudin_1@yahoo.fr). I AM URGENTLY WAITING FOR
YOUR CALL OR EMAIL. THANKS AND BE BLESSED YOURS
FAITHFULLY, MR.SHAMSUDIN AHMED. TEL:00226 78 23 50 27.



Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care

Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! www.sifymax.com