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" <firstname.lastname@example.org>, although it may have been spoofed.
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 here 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 (website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.ht ml). 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 because 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: sex: company: if any full contact address: phone: cell: fax: city: state: zip code country: occupation: age yours truly Mr karem Ahmed. _________________________________________________________________ Testez Windows Llive Mail Beta ! http://www.msn.fr/newhotmail/Default.asp?Ath=f