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

Subject:  REPLY ME.
From:  Mr Alpha K Oumar <>
Date:  Wed, 04 Jun 2008 10:41:42 -0700

A Scam Email with the Subject "REPLY ME." was received in one of Scamdex's honeypot email accounts on Wed, 04 Jun 2008 10:41:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Alpha K Oumar <>, although it may have been spoofed.


The Manager,Audit/Account Section

Development Bank Ouagadougou Burkina-Faso. Dear Comrade, How are
you today? Hope all is well. Please be informed that I have decided to
contact you for a fund transfer transaction worth the sum of
US$9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN
to the foreign deceased customer of our bank (an International
Billionaire French Businessman) who was killed with his entire family by
PLANE-CRASH in Central England atmost 3 years ago. Since his death
occured, no body have show up as his next of kin for the claim because
the account is untraceable. Upon the investigation I carried out from
his records, I found out that his foreign business consultant who would
have trace the account died earlier before the deceased. Therefore, this
is a confidential and sealed deal. For the success of this
transaction, you should apply and act as the only existing NEXT-OF-KIN
to the deceased which our bank will replace the deceased account
information through proper documentation in position of your own
account. This transaction is risk-free, it will never harm your good
reputation in your society because no one can trace the account, and on
the instant of the transfer of the fund into your account, the chapter
of this transaction will be closed entirely. Note that in a business of
this nature, the bank dont want to know your difference between the
deceased country, religion or believe because our bank inheritance law
is against that. So, it is a preference for us achieve this success
without any problem. Please note down that once the fund get
transferred into your account, you will take 39% of the total sum while
the rest will be for me as I will arrange myself down to your country to
take my share. I need your urgent response and include your private
telephone/mobile numbers for easy communication.Please reply if you can
be trusted in this deal. Thanks, Mr Alpha K.Oumar,

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