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

Subject:  REPLY URGENT AND CALL ME.
From:  Mr Karim Ahmed <karimaahmed30@yahoo.com>
Date:  Thu, 18 Mar 2010 16:26:57 -0700

A Scam Email with the Subject "REPLY URGENT AND CALL ME." was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 16:26:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Karim Ahmed <karimaahmed30@yahoo.com>, although it may have been spoofed.

TRANSFER OF $15.8M UNITED STATE DOLLARS, I am Mr Karim Ahmed the Director of account department African development bank Ouagadougou Burkina Faso. I am contacting you via your email as the urgency of the transaction is required. to ensure an immediate and smooth transfer of this above funds $15.8M hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why i want you to act fast by complying with me as the real next of kin to the deceased customer late Mr. Lech Phillip, who die on 25Th December 2003 plane crash Benin Republic.

However, I will like to clarify you on the total risk free of this transaction; also i assure you that you are not going violet any law here in Burkina Faso till this funds transfer to your account. The percentage will be 50%/50% as soon as the funds transfer to your account. I will send you letter of application immediately I received your acceptation mail to assist me. Yours faithful. Mr. Karim Ahmed Director Audit/Accouant Dept.

Your Full Name..........................................
Your Sex.................................................
Your Age..............................................
Your Country.......................................
Your Pass Or Photo............................
Your Occupation...............................
Your Personal Mobile Number.............

As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.

Thanks,
Yours Faithfully
MR KARIM  AHMED
TEL;(+226) 75 341 294.