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

Subject:  From Mr.Seyed Kumer,
From:  Seyed Kumer <seyed.kumer@gmail.com>
Date:  Mon, 07 Jun 2010 23:29:30 -0700

A Scam Email with the Subject "From Mr.Seyed Kumer," was received in one of Scamdex's honeypot email accounts on Mon, 07 Jun 2010 23:29:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Seyed Kumer <seyed.kumer@gmail.com>, although it may have been spoofed.


 From Mr.Seyed Kumer,
Accounting and auditing department
Africa  Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.

Hello,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come 
into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr.Seyed Kumer,  the manager in charge of  Accounting and Auditing  department of  Africa  
Development Bank  (A.D.B) Ouagadougou Burkina Faso, with due respect 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 our investigation and auditing in this Bank, my department came across a very huge sum of 
money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor 
accident and the 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 our discovery to this development. 
Although personally,

And keep this information secret to enable the whole plans and idea be Profitable and successful 
during the time of execution, the  amount is Ten  million three hundred thousand United States 
dollars(US$10.3m), as it may interest you to know,
 I contacted you to be my partner and person to be reliable and capable to champion a business of 
such magnitude without any problem. so we can commence all arrangements and I Will give you more  
information on how we would handle this project. and also note that you will have 40% of the above 
mentioned sum if you agree to handle this business with me. And 60%  for me .

Please treat this business with utmost confidentiality and send me the
Following:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Kind Regards,
Mr.Seyed Kumer.

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