Scam Emails Archive : Advance Fee Fraud/419


From: Ahmmed Ousmane <>

This email with the subject "BUSINESS OPPORTUNITY, RESPOND URGENTLY." was received in one of Scamdex's honeypot email accounts on Tue, 01 Jun 2010 03:07:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Ahmmed Ousmane <>, although it may have been spoofed.

Dear friend,

I am Mr. Ahmmed Ousmane, the head of file department of Banque Internationale du Burkina  (B.I.B) 
here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 
Million US Dollars) in an account that belong to one of our foreign customer who died along with 
his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased for the safety and 
subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for 
you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. 
Then after the money is been transferred into your account, i will visit your country for an 
investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of 
kin application form which I will send to you immediately I hear from you. I am waiting for your 
urgent respond to enable us proceed further for the transfer.

Yours faithfull,
Mr. Ahmmed Ousmane.