Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Galladimah H. Omar" <>

This email with the subject "I APPRECIATE YOUR RESPONSE." was received in one of Scamdex's honeypot email accounts on Mon, 24 Jan 2011 21:21:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Galladimah H. Omar" <>, although it may have been spoofed.

Dear friend,

I am the General Audit Manager, in the foreign accounts Department of our bank. I have the sum of 29.850m USD to transfer to your account. This fund originally belonged to one of our bank customer who died of a motor accident here in Burkina Faso along the old capital expressway in the year 2002.

He was a successful businessman and respected customer to our bank. Late Mr. Oscar George Hulge was a Gold & Diamond dealer who exploited the abundant GOLD DUST and DIAMOND resources here, and exported it from here to his numerous customers in South and Eastern Africa countries and other parts of Europe.

I propose 35% percent to you for your participation in assistance to enable us get this fund out of this bank. The fund has been in use by the directors over the years to give loans to private investors for which the interest has been shared among themselves. I will give more detail of the transfer process as soon as I receive your response. Your full name, address and phone number.

Mr Galladimah Hazeem Omar