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

From:  "karem ahmed" <>
Date:  Wed, 13 Dec 2006 07:28:28 -0800

A Scam Email with the Subject "URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 07:28:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "karem ahmed" <>, although it may have been spoofed.

Attached Message

Transfer of ($ 25,200.000.00) twenty five million, two hundred
thousand dollars

I am mr karem Ahmed, the auditor general of african development bank
in burkina faso.

During the course of our auditing; i discovered afloating
fund in an account opened in the bank by mr john korovo,  after going
through some old files in the records I discovered that the owner ofthe
account died in  the (Beirut-bound charter jet) plane crash on the 25th
december 2003 in cotonou (republic of Benin).

Here is the

And since then nobody has operated on this account again,
the owner of this account is mr john korovo a foreigner, and a
trader who trade on gold and mining and he died, since 2003 and no other
personknows about this account or any thing concerning it, the account has 
no other
beneficiary and my investigation proved to me as well that mr john korovo
die along with his entire family.

The amount involved is ($ 25.2 m) twenty-five million, two hundred thousand
united states dollars only , i am only contacting you as a foreigner  
this money can not be approved to a local person here, with valid
international foreign passport, but can only be approved to any foreigner
with valid international passport or drivers license and foreign account
because the money is in us dollars and the former owner of the account,
mr john korovo is a foreigner too, and the money can only be approved into
a foreign account.

I need your strong assurance that you will never, never cheat me as  soon as
this fund hit into your account. with my influence and the position of the
bank official we can transfer this money to any foreigner's reliable account
which you can provide with assurance that this money will be intact
pending our physical arrival in your country for sharing.

The bank  official will prove all documents of transaction immediately for 
you to receive this
fund leaving no trace to any place and to build confidence.

i will apply for annual leave to get visa immediately i hear from you that
you are ready receive this fund in your account .at the conclusion of
this business, you will be given 30% of the total amount, 60% will be for
me, while 10% will be for expenses both parties might have incurred during
the process of transferring.

please if you are interested forward to me your;

full name:
company: if any
full contact address:
zip code
yours truly
Mr karem Ahmed.

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