Scam Emails Archive : Advance Fee Fraud/419

Subject: Proposal from Abdulkarim Ahmed


This email with the subject "Proposal from Abdulkarim Ahmed" was received in one of Scamdex's honeypot email accounts on Sat, 15 Oct 2011 07:14:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was ABDULKARIM AHMED <>, although it may have been spoofed.

Abdulkarim Ahmed
Auditor General Office


I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved is US$15,200,000.00.

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account.

You can reply through my private email ID below

Let me hear from you.