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

From:  hebie taqa ahmed <>
Date:  Sat, 12 Jun 2010 18:54:43 -0700

A Scam Email with the Subject "IMPORTANT ET STRICTEMENT CONFIDENTIEL." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 18:54:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hebie taqa ahmed <>, although it may have been spoofed.

Hebie Taqa Ahmed
Officier de Change et Recouvrements
des Fonds à la Credit Bank Benin
(C.B.B) Agence Ouagadougou
Burkina Faso
Je m'appelle Mr Hebie Taqa Ahmed, employé à la Credit Bank du Benin
(C.B.B) Agence Ouagadougou Burkina Faso,en tant que officier du département de crédit et de rémittence internationale. Je viens très respectueusement solliciter votre collaboration pour un important projet En effet, j'ai découvert la  souscription d'un de nos client décédé depuis 2006 dansla guerre de l'Irak.
Sans nouvelle des parents de ce dernier, notre Institution est sur le point de faire de cette souscription le patrimoine de la Banque , mais elle reste prête à effectuer le remboursement à toute personne qui se présenterait comme étant bénéficiaire de ladite souscription et qui fournirait toutes les informations relatives à ce compte. Je vous contacte à présent afin que vous interveniez en tant qu'héritier de cette souscription.  
Je vous fournirai plus de détails sur l'opération dès que je recevrai votre accord par rapport à la proposition. Il s'agit de la somme de 12.000 000 dollars US, et j'accepte de vous donner les 40 % de cette somme, pour votre participation.
Pour que nous procédions, j’aurai  besoin des informations ci-dessous :
(1) Votre Nom et Prenom
(2) Votre Age
(3) Votre Profession
(4) Votre adresse résidentielle complète et numero de telephone.
 Je reste optimiste à recevoir votre accord pour une étroite collaboration.    
Hebie Taqa Ahmed
Hebie Taqa Ahmed
Credit Officer Change and Recoveries
Funds in the Credit Bank Of Benin (C.B.B).
Branch of Ouagadougou
Burkina Faso
My name is Mr Hebie Taqa Ahmed, an employee at the Credit Bank Of Benin (C.B.B).
Branch of Ouagadougou Burkina Faso as an officer of the department of credit and international remittent. I am respectfully requesting your assistance for a project because I discovered a subscription to our customer who have died since 2006 in the Irak's war.
Without news or parents,this year, our institution is about to make this purchase the assets of the Bank fund, but it remains ready to make the refund to any person who is present as the beneficiary of that purchase and supply all information relating to this account. I will contact you to present to you to intervene as the next of kin of such subscription. I'll provide more details about the transaction as soon as I receive your agreement in relation to the proposal. It is the sum of U.S. $ 12,000 000, and agree to give you 40% of this amount for your participation.
To proceed, I need the following information:
(1) Your Name and Surname
(2) Your Age
(3) Your Occupation
(4) Your complete home address and telephone number.
 I remain optimistic receive your agreement for close cooperation.
Hebie Taqa Ahmed

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