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

Subject:  FROM THE DESK OF KARIUM AMADOU.
From:  karium amadou <kariumamadou8@gmail.com>
Date:  Sat, 16 Jul 2011 06:33:08 -0700

A Scam Email with the Subject "FROM THE DESK OF KARIUM AMADOU." was received in one of Scamdex's honeypot email accounts on Sat, 16 Jul 2011 06:33:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was karium amadou <kariumamadou8@gmail.com>, although it may have been spoofed.


FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING, 
OCEANIC BANK PLC, OUAGADOUGOU, 
BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING 
SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY 
THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT 
WITHIN 7 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 NEAREST PERSON TO OUR DECEASED CUSTOMER (THE 
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM 
UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOWN PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE 
INCIDENT ON VISITING THIS BBC NEWS 

WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle east/3970619.stm 
http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER 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 THE 
DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF 
YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND 
ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS 
WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET 
INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL

THANK

KARIUM AMADOU

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