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

Subject:  DID YOU RECEIVE IT? PLEASE REPLY.
From:  Karim Ahmed <karim.ah.048@msn.com>
Date:  Sun, 30 Aug 2009 10:31:59 -0700

A Scam Email with the Subject "DID YOU RECEIVE IT? PLEASE REPLY." was received in one of Scamdex's honeypot email accounts on Sun, 30 Aug 2009 10:31:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Karim Ahmed <karim.ah.048@msn.com>, although it may have been spoofed.

DEAREST,

 

MY NAME IS KARIM AHMED A STAFF OF BANK OF AFRICA ((BOA)) OUAGADOUGOU BURKINA FASO . I AM CONTACTING YOU FOR A CLAIM IN MY DEPARTMENT WITH A VALUED SUM OF (USD$18.5M).

 

THE MONEY WAS DEPOSITED BY ONE OF OUR CUSTOMER DURING (( IRAQ OIL FOR FOODS PROGRAM)) IN 2003. THE ACCOUNT HOLDER DIED JULY 2005 WHEN HE TRAVELLED TO RESCUE HIS FAMILY DURING AMERICA AND IRAQ CONFLICT. AFTER OUR INVESTIGATION WE DISCOVER THAT HIS ENTIRE FAMILY WAS EVICTED.

 

THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT IF AN ACCOUNT HOLDER INVOLVES IN SUCH VICTIM, A RELATIVE OR BUSINESS ASSOCIATES OF THE DECEASED THAT HAS HIS CORRECT INFORMATION IS LIABLE TO APPLY FOR JUSTIFICATION AND HAVE THE MONEY.  

 

IT IS UPON THIS REASON THAT I NOW DECIDE AND CONTACT YOU TO TAKE A POSITION AS HIS BUSINESS PARTNER AND I WILL BACK YOU WITH EVERY OF HIS INFORMATION TO ENABLE THE  BANK MANAGEMENT BELIEVE AND TRANSFER THE ABOVE MONEY TO YOU AS HIS NEXT OF KIN.

 

THE REQUEST OF CONTACTING YOU IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A CITIZEN OF BURKINA FASO CAN NOT STAND A NEXT OF KIN TO A FOREIGNER AS THE LAW STIPULATES HERE OTHERWISE I HAVE MANY RELATIVES FOR THE CLAIM.

 

THEREFORE THE MONEY CAN ONLY BE APPROVE AND TRANSFER TO A FOREIGNER SO IF YOU'RE WILLING FOR THE CLAIM REPLY BACK IMMEDIATELY TO MY PRIVATE EMAIL ADDRESS: kar.ah@chaiyo.com  WITH THE BELOW INFORMATION FOR RECOGNITION PURPOSE OF WHO I AM TRUSTING TO PERMIT ME GUIDE YOU ON HOW WE CAN TRANSACT THE BUSINESS WITHOUT FEAR AND YOU CAN AS WELL CALL ME ON + 22678784625:

++++++++++++++++++++++++++++++++++++++++++++++++++++++++

 

YOUR FULL NAME..................................

YOUR RESIDENTIAL ADDRESS.............................

YOUR MOBILE PHONE NUMBER................................

YOUR FAX NUMBER IF ANY.........................................

YOUR OCCUPATION..............................................

YOUR AGE.................................................... 

YOUR PHOTOGRAPH............................................ 

 

SINCERELY
KARIM AHMED.