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

Subject:  †No Subject†
From:  "Ibrahim Omar " <>
Date:  Thu, 03 Apr 2008 04:58:15 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 04:58:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ibrahim Omar " <>, although it may have been spoofed.


I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a
business partner.

My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant)
Manager of  Bank of africa,Ouagadouguo Burkina Faso.

  In my department I discovered an abandoned sum of USD$19.300.000
belongs to one of our foreign customer who died along with his family in a
plane crash.

Since I got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as the next of kin or relation to the deceased, as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him in the plane crash
leaving nobody behind for the claim.

It is therefore upon this discovery that I and my decided to make this
business proposals to you and release the money to you as next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it because I don't want the money to go into the bank
treasury as unclaimed Bill. The banking law and guidelines here stipulates
that if such money remains unclaimed after  five years, the money will be
transferred into the bank treasury as unclaimed fund.

  The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. I have agreed that 45% of this money will be for you as
foreigner partner in respect to the provision of a foreign account.5% will
be set aside for expenses incurred during the business and 50% would be
for me, after which I shall visit your country for disbursement according to
the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where
the money will be transfered,your private tel and fax number for easy

Upon receipt of your reply, I will send to you by fax or e-mail a text of the
application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
  I will not fail to bring to your notice that this transaction is 100% hitch-
free on both side. As all required arrangement have been made for the

Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that I am a Bank official.

   Trusting to hear from you immediately.

       Yours Sincerely

       Alhaji Ibrahim Omar.

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Desde 9,95 €/mes+IVA.

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