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

Subject:  COMPLEMENT OF THE DAY TO YOU.
From:  Mr Raman Usman <mr.ramanusman11@gmail.com>
Date:  Tue, 12 Jul 2011 03:36:57 -0700

A Scam Email with the Subject "COMPLEMENT OF THE DAY TO YOU." was received in one of Scamdex's honeypot email accounts on Tue, 12 Jul 2011 03:36:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Raman Usman <mr.ramanusman11@gmail.com>, although it may have been spoofed.



FROM THE DESK OF MR. RAMAN USMAN.
BILL AND EXCHANGE MANAGER.
AT FOREIGN REMITTANCE DEPARTMENT.
HERE IN (A.D.B).
OUAGADOUGOU, BURKINA FASO.
GROUP BANK WEST AFRICA

DEAREST FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR. RAMAN USMAN, BILL AND EXCHANGE MANAGER IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE DECEASED COSTOMER FROM LENBANESE (MR CHRISTIAN ERIC 57 AN ENGINEER WHO RAN CARMAKER BMW'S MUSEUM HIS WIFE AND TWO CHILDREN AND WIFE 'S PARENTS WERE ALSO AMONG THE VICTIMS) ON MONDAY, 31 July, 2004, 13:22 GMT 14:22 LEBANNEISE IN A PLANE CRASH.

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HOUNDRED THOUSAN US DOLLARS) OUT FROM AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. ME AN WHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER ALONG WITH THE EXPENSE FROM YOUR SIDE, IF YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
7. YOUR ACCOUNT INFORMATIONS:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO ADB BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR. RAMAN USMAN.