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

Subject:  Expecting to hear from you
From:  coulibaly ousmane <>
Date:  Fri, 22 May 2009 04:38:13 -0700

A Scam Email with the Subject "Expecting to hear from you" was received in one of Scamdex's honeypot email accounts on Fri, 22 May 2009 04:38:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was coulibaly ousmane <>, although it may have been spoofed.

Dear Friend,

I Knew this mail could be a big surprise to you and the temptation to ignore it as unserious could come to your mind  but please consider it and accept it,calm down and read it very carefully.
I have a business that will be beneficial for both of us.

I am the Fund Manager of African Development Bank Ouagadougou Burkina Faso , one of African`s Largest Fund Management Bank with over US$370 Million Capital Investment Fund.

I handle all our Investor's Direct Capital Funds and I secretly extracted and retained 1.8% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's
Marginal Capital Fund whenever we exceeded our annual target. As an expert, I have made the sum of US$6,66Million from the Investor's (EMRCP).

I seek your consent to assist me receive the sum US$6.66 million in your account for disbursement between you and me. If you accept this deal, do reply via this E-mail: ( for details.

Thank you.
Mr. Ousmane Coulibaly