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

Subject:  URGENT ATTENTION NEEDED IMMEDIATELY
From:  "ahmad muhammad" <ahmad_muhammad2007@latinmail.com>
Date:  Mon, 17 Sep 2007 16:56:26 -0700

A Scam Email with the Subject "URGENT ATTENTION NEEDED IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 16:56:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahmad muhammad" <ahmad_muhammad2007@latinmail.com>, although it may have been spoofed.

CONFIDENTIAL PROPOSAL FROM 
MUHAMMAD AHMAD THE CHIEF AUDITOR INCHARGE, 
BANK OF AFRICA(BOA). 
OUAGADOUGOU BURKINA FASO. 
WEST AFRICA. 

DEAR PARTNER, 

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL 
TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO 
BEFORE I DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL 
IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS 
SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU. 

I AM MUHAMMAD, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE 
INTENT TO CONTACT YOU OVER THIS FINANCIAL 
TRANSACTION WORTH THE SUM OF THIRTY ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) FOR OUR 
SUCCESS. 
THIS IS AN ABANDONED 

SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS 
ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. 
MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING 
THE OLD AND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR 
AN OFFICIAL RE-DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2008. 

BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICH WAS SIGNED 
LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF 6 YEARS STARTED FROM THE DATE WHEN 
THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND. 

AS AN HONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULES GUIDEING OUR BANK, 
IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY 
TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGIN OF 
THE DECEASED. 

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND 
SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN OR EXTENDED RELATIVE TO THE DECEASED. 

ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35% } WILL BE YOUR SHARE IN RESPECT OF THE 
ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK 
ACCOUNT AND 45% WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION. 

AND10%WILL BE FOR THE EXPENCIES THAT WILL OCCURE DURING THE TRANSACTION 

WHILE 10 % WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION, 
MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THE WORLD. 

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, 
CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOUR MIND TO CHEAT OR 
DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOUR ACCOUNT. 
BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE 
BANK OK. 

PLEASE REPLY WITH 
THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FOR FACILITATE AN EASY 
COMMUNICATION IN THIS TRANSACTION. 
AS SOON AS YOU REPLY SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW IN ORDER TO FINALIZE THIS 
TRANSACTION IMMEDIATELY. 
I EXPECT YOUR URGENT COMMUNICATION. 
YOURS SINCERELY, 
MUHAMMAD AHMAD. 



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