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

Subject:  Urgent Respond Please
From:  mohammed oumarou <mohammed_oumarou@sify.com>
Date:  Wed, 21 Apr 2010 03:03:55 -0700

A Scam Email with the Subject "Urgent Respond Please" was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 03:03:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mohammed oumarou <mohammed_oumarou@sify.com>, although it may have been spoofed.

Mr. Mohammed Oumarou,
15 kolughu naba av.
Age:45years old.                                  
Marital status: married with 4 children.
Occupation: banker.
Country: Burkina Faso.
City: Ouagadougou.
 
        I am Mr. Mohammed Oumarou, working at the auditing and accounting department,BANQUE
 
INTERNATIONALE DU BURKINA (B .I.B) Ouagadougou Burkina-Faso  West Africa with due respects
 
and regard, I have decided to contact you on a business transaction that will be very
 
beneficial to both of us at the end of the transaction.
 
 During an annual auditing of Account's in this bank, my department came  across a very huge
 
sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana
 
Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three
 
of their children , since then his fund has been dormant in his account with this Bank
 
without any claim of the fund in our custody either from his family or relation before
 
discovery to this development, the said amount was U.S $20.M (twenty million,  United States
 
dollars).Infarct I could have done this transaction alone but because of my position in the
 
country as a civil servant (A Banker), we are not allowed to operate a foreign account and
 
would eventually raise an eye brow on my side during the time of transfer because I work in
 
this bank, this is the actual reason why it will require a second party or fellow who will
 
forward claims as the next of kin with affidavits of trust of oath to the Bank and also
 
present a foreign account where you will need the money to  be transferred into on your
 
request as it may be after due verification and  clarification by the correspondent branch
 
of the bank where the whole money  will be remitted from to your own designation bank
 
account.
 
 I will not fail to inform you that this transaction is 100% risk free. On  smooth
 
conclusion of this transaction, you will be entitled to 45% of the  total sum as
 
gratification, while 50% will be for me, also the remaining 5% will be for any expenses such
 
like telephone bills which most involved in this transaction and it will all  be deducted
 
out from the total money when it is been transferred to your  account over there. Please,
 
you have been advised to keep "top secret" as I am still in service and intend to retire
 
from service after I have concluded this transaction with you, I want you to assure me of
 
your capability of handling this transaction with trust by giving me the following details
 
about your self:
 
1) Your age................................................
2)Your country.........................................
3) Your occupation.....................................
4) Are you married?...................................
5) Your mobile or phone number...............
6)Your location and full address.................
 
 Thanks from,
Mr. Mohammed Oumarou.