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

Subject:  TREAT AS URGENT PLEASE!!!!!!!
From:  "Mr Ahmed Garuba" <mr_ahmed123@sify.com>
Date:  Sat, 18 Dec 2010 06:08:51 -0800

A Scam Email with the Subject "TREAT AS URGENT PLEASE!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 18 Dec 2010 06:08:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Ahmed Garuba" <mr_ahmed123@sify.com>, although it may have been spoofed.

TREAT AS URGENT PLEASE!!!!!!!
FROM THE DESK OF M. AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO .
DEAR FRIEND,
 
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON 
YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.
 
I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN 
10 TO 17 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER 
OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH 
HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH.
 
IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE 
PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME. YOU 
AND I WILL TAKE CARE OF THE EXPENSES THAT WILL COME UP DURRING THE TIME OF TRANSFER
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY 
I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR THE 
DECEASED CUSTOMER.
 
I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU HAVE A GREAT DAY. You can view 
this site to know more.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................
10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD To ME.
 
N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO 
REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.
 
BEST REGARD,
M.AHMED GARUBA 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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