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

Subject:  URGENT AND CONFIDENTIAL
From:  ali usman <aliusman1113@sify.com>
Date:  Wed, 05 May 2010 06:55:49 -0700

A Scam Email with the Subject "URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 05 May 2010 06:55:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali usman <aliusman1113@sify.com>, although it may have been spoofed.

Dear Partner,

 

I, want to transfer ($17,300.000.00 ) seventeen million three hundred thousand United States Dollars from here in Burkina

Faso to overseas account, i am Mr Ali Usman the account department manager Bank of Africa (BOA) Burkina Faso ( Ouagadougou ) West Africa.

 

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has the correct information to this account which i will give to you immediately, and i want you to assist me with your full mind confidentially.

 

 if you are interested to do this business with me please reply with the assurance, including your private telephone and fax numbers, is necessary for facilitate an easy communication in this transaction as soon as you reply so that i will let you know the next step to follow in order to finalize this transaction immediately.

 

I expect your urgent communication upon your response and strong assurance that you will not let me down once the fund goes into your account, i will let you know the origin of the fund and the transfer procedures without delay.

(FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME).
(1) Your Full Name:-.................................
(2) Your Age:-.............................................
(3) Marital Status:-.....................................
(4) Your Phone Number:-.........................
(5) Your Fax Number:-..............................
(6) Your Country:-......................................
(7) Your Occupation:-................................
(8) Male/Female:-.......................................
(9)Your Religion:-.......................................

(10)Your identity/photo:-âââââââ
(11)Your Private E-mail Address:.............

 

Note: please i beg you with the name of good God if you can not finish this business with me do not care to reply because i don't want this money to hang on the way. 

 

Yours Sincerely

 

Mr. Ali Usman

Please reply to my private e-mail address: (aliusman1113@sify.com)