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

Subject:  TREAT AS URGENT.
From:  dr.usman asfa <dr.usman_asfa9@msn.com>
Date:  Sat, 30 May 2009 08:47:08 -0700

A Scam Email with the Subject "TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Sat, 30 May 2009 08:47:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr.usman asfa <dr.usman_asfa9@msn.com>, although it may have been spoofed.




Attached Message
ATTN: FRIEND=2C
         A CONFIDENTIAL PROPOSAL TREAT AS URGENT.
Good day and compliment of the season.I deem it vital to contact you for a =
business proposal based on my position as the accountant General of the ban=
k ofAfrica Ouagadougou=2C Burkina Faso .=20

During my QUATTERLY AUDITING/ACCOUNTING =2CI discovered in a DOMICILIARY AC=
COUNT favouring a foreign customer =2C the floating sum of US$15=2C000=2C00=
0 (fifteen million=20
Us dollars). During my investigations on the abandoned sum=2C I discovered =
the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plan=
e crash with his entire family and subsequently there is no  next of kin to=
 his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/=
hi/world/europe/859479.stm=20

Based on  these factual statements=2C plus the available facts and figures =
in the bank archive =2Cwe stand on  a vantage point  to putting up a claim =
on the fund.=20
This providential mission is  hinged on the fact that=2C it is only a forei=
gner that can successfully claim this fund since the  late depositor was a =
foreigner himself.=20

What you are required to do implicitly is to put up an application to the b=
ank as his nominated next of kin by his extended family in GERMANY which is=
 a workable=20
approach because you will stand by the power of such nomination as his cous=
in resident in where you are today to claim this fund into your account for=
 both of=20
us. =20

Any question=2C information that may Be required by the bank during the pro=
cess of the reclamation will be forwarded to you on demand as to ensure tha=
t this venture is successful. It is highly confidential and risk free by vi=
rtue of my position as an insider in the bank.=20

Finally=2C I shall give you 30% in respect of your assistance to get transf=
erred this fund  into your account oversea.I will release to you a detailed=
 information=20
covering the abandoned fund on your urgent reply.=20

Dr. Usman Asfa.

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<DIV id=3Dyiv1727902972>From Dr. Usman Asfa =2C <BR><BR>ATTN: FRIEND=2C<BR>=
&nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B&nbsp=3B&nbsp=3BA CONFIDENTIAL PROPOSAL =
TREAT AS URGENT.<BR>Good day and compliment of the season.I deem it vital t=
o contact you for a business proposal based on my position as the accountan=
t General of the bank ofAfrica Ouagadougou=2C Burkina Faso . <BR><BR>During=
 my QUATTERLY AUDITING/ACCOUNTING =2CI discovered in a DOMICILIARY ACCOUNT =
favouring a foreign customer =2C the floating sum of US$15=2C000=2C000 (fif=
teen million <BR>Us dollars). During my investigations on the abandoned sum=
=2C I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER w=
ho died in a plane crash with his entire family and subsequently there is n=
o&nbsp=3B next of kin to his account .Visit the web-site as posted dated . =
<A href=3D"http://news.bbc.co.uk/1/hi/world/europe/859479.stm"; rel=3Dnofoll=
ow>http://news.bbc.co.uk/1/hi/world/europe/859479.stm</A> <BR><BR>Based on&=
nbsp=3B these factual statements=2C plus the available facts and figures in=
 the bank archive =2Cwe stand on&nbsp=3B a vantage point&nbsp=3B to putting=
 up a claim on the fund. <BR>This providential mission is&nbsp=3B hinged on=
 the fact that=2C it is only a foreigner that can successfully claim this f=
und since the&nbsp=3B late depositor was a foreigner himself. <BR><BR>What =
you are required to do implicitly is to put up an application to the bank a=
s his nominated next of kin by his extended family in GERMANY which is a wo=
rkable <BR>approach because you will stand by the power of such nomination =
as his cousin resident in where you are today to claim this fund into your =
account for both of <BR>us.&nbsp=3B <BR><BR>Any question=2C information tha=
t may Be required by the bank during the process of the reclamation will be=
 forwarded to you on demand as to ensure that this venture is successful. I=
t is highly confidential and risk free by virtue of my position as an insid=
er in the bank. <BR><BR>Finally=2C I shall give you 30% in respect of your =
assistance to get transferred this fund&nbsp=3B into your account oversea.I=
 will release to you a detailed information <BR>covering the abandoned fund=
 on your urgent reply. <BR><BR>Dr. Usman Asfa.<BR></DIV></body>
</html>=

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