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

Subject:  PLEASE REPLY SOON.
From:  "laddi omar00" <laddi_omar00@latinmail.com>
Date:  Fri, 14 Sep 2007 12:58:25 -0700

A Scam Email with the Subject "PLEASE REPLY SOON." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 12:58:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "laddi omar00" <laddi_omar00@latinmail.com>, although it may have been spoofed.

I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) 
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. 
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE 
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN 
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A 
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK 
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN 
INTRODUCED OFFICIALLY. 

THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND 
TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL 
MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON 
THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A 
SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE 
ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE 
BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% 
WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS 
TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH ladi_omar00@hotmail.com URGENCY HAS 
TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY 
CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.

BEST REGARDS,

LADDI OMAR.


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