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

Subject:  Read carefuly and send the needed informations for us to proceed .
From:  usman ahmed <usman_ahmed254@msn.com>
Date:  Fri, 07 Aug 2009 12:26:41 -0700

A Scam Email with the Subject "Read carefuly and send the needed informations for us to proceed ." was received in one of Scamdex's honeypot email accounts on Fri, 07 Aug 2009 12:26:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was usman ahmed <usman_ahmed254@msn.com>, although it may have been spoofed.





Attached Message
Your Full Name............................
Your Sex.................................=20
Your Country..............................=20
Your Marital Status......................
Your Age.............................=20
Your Occupation..........................=20
Your Personal Mobile Number....................=20
Your Personal Fax Number......................=20
To enable me locate you once i come over to your country immediately you co=
nfirm this US$10m dollars usd=2C into your nominated bank account=2C As soo=
n as i receive your postive respond i will send you the text of application=
 which you will use to apply in my bank as next of kin.
=20
Thanks=20
Mr Usman Ahmed
B.O.A (Bank Of Africa)=

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<DIV id=3Dyiv1076783663>
<DIV>From&nbsp=3BMr&nbsp=3BUsman Ahmed</DIV>
<DIV>Bill &amp=3B Exchange Manager <BR>Bank of Africa<BR>Ougadougou Burkina=
 Faso <BR>W/Africa. <BR>&nbsp=3B<BR>Dear Friend=2C<BR>Pls i want you to rea=
d this letter very carefully and i must apologize for bringing this message=
 into your mail box without any formal introduction due to the urgency and =
confidential of this issue and i know that this message will come to you as=
 a surprise=2C <BR>&nbsp=3B<BR>our customer a crude oil dealer MR.HUS BEN A=
N AMERICAN who was with the Iraqi oil industries and also an oil supplier t=
o republic of Burkina Faso made a numbered fixed deposit for18 calendar mon=
ths=2C with a value of Ten million United State Dollars(US$10m dollars)&nbs=
p=3B in our bank=2C<BR>&nbsp=3B<BR>Upon maturity several notices was sent t=
o him=2C even during the war which began in 2003. Again after the war anoth=
er notification was sent and still no response came from him. We later find=
 out that the oil dealer MR HUS BEN along with his wife and only daughter h=
ad been killed during the war in a bomb blast that hit their home. You can =
read more about the bombings on visiting these sites below: <BR><A href=3D"=
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03"; target=3D_blank rel=
=3Dnofollow><FONT color=3D#003399>http://www.ccmep.org/usbombingwatch/2003.=
htm#3/19/03</FONT></A> <BR>&nbsp=3B<BR>After further investigation it was a=
lso discovered that MR.HUS BEN did not declare any next of kin in his offic=
ial papers including the paperwork of his bank deposit=2C<BR>&nbsp=3B<BR>An=
d he also confided in me the last time he was at my office that no one exce=
pt me knew of his deposit in our bank So I need your urgent assistance in t=
ransferring the sum of (US$10m dollars millions usd into your bank account =
within 7working banking days=2C<BR>&nbsp=3B<BR>What bothers me most is that=
 according to the laws of country A burkinabe cannot come out and claim thi=
s fund and I don't want the money to go into our Bank treasure as an abando=
ned fund=2C<BR>&nbsp=3B<BR>So this is the reason why i contacted you so tha=
t our bank will release this money to you as the next of kin to the decease=
d customer=2C<BR>Please I would like you to keep this proposal as a top sec=
ret and delete it if you are not interesting=2C<BR>&nbsp=3B<BR>Upon the rec=
eipt of your reply and indication of your capability=2C i will give you ful=
l details on how the business will be executed and also note that you will =
have 35% of the above mentioned sum if you agree to handle this business wi=
th me while 55% will be for me and 10% for any expenses that may arise on t=
he process=2C <BR>&nbsp=3B<BR>And remember i don't want anyone here in our =
bank to know my involvement until you confirm this fund into your account a=
nd ask me to come over for the sharing as indicated=2C<BR>&nbsp=3B<BR>Then =
after i and my colleagues will visit your contry for disbursement acconding=
 to the percentage indicated=2C<BR>&nbsp=3B<BR>Therefore to enable the imme=
diate transfer of this fund to you as arranged=2C you must apply first to t=
he bank as the next of kin of the deceased=2C <BR>Please=2C dont entertain =
any atom of fear because the transaction is 100% risk free. Note that=2C to=
 be relation with the deceased or not will not impose or prevent you to cla=
im the money=2C <BR>&nbsp=3B<BR>The fact is that whatever information we wi=
ll present to the bank should be accurate. Rests assured that I will provid=
e all the necessary information which the bank may require from you during =
the process to make sure everything goes well and fast.<BR>&nbsp=3B<BR>Refe=
rring to the above explanations=2C await your urgent response=2Cand fill th=
ose question below to enable us proceed this business</DIV>
<DIV><BR>Your Full Name............................<BR>Your Sex............=
..................... <BR>Your Country..............................&nbsp=
=3B<BR>Your Marital Status......................</DIV>
<DIV>Your Age.............................&nbsp=3B<BR>Your Occupation......=
.................... <BR>Your Personal Mobile Number.................... <B=
R>Your Personal Fax Number...................... <BR>To enable me locate yo=
u once i come over to your country immediately you confirm this US$10m doll=
ars usd=2C into your nominated bank account=2C As soon as i receive your po=
stive respond i will send you the text of application which you will use to=
 apply in my bank as next of kin.<BR>&nbsp=3B<BR>Thanks <BR>Mr&nbsp=3BUsman=
 Ahmed</DIV>
<DIV>B.O.A (Bank Of Africa)</DIV></DIV></body>
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