A Scam Email with the Subject "From Mr. Karim Ahmed" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 01:22:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "karim ahmed" <firstname.lastname@example.org>, although it may have been spoofed.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars I am the general manager audit and account department African development bank. During the course of this year auditing, I discover a fund belong to our late customer mr. john jorovo who die along with his entire family is the (Beirut air bound charter jet plane crash happen on the 26th December 2003, cotonou republic of Benin. Here is the web site (http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash) after my investigation concerning late me john korovo and his fund, I had to contact you via your email as the urgency of the transaction is required. if not that I have to stay back here as to ensure an immediate and smooth transfer of this funds, but left for me alone, that will not be necessary, hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why i want you to act fast by complying with me because the statistic of this transaction only required a foreigner hence late mr. john korovo is a foreigner with valid international passport. The only way you can certainly confirm the genuiness and existence of the claim is by applying first to our bank for the release of the claim, then you shall be advised accordingly your self, as our bank must not in any circumstance know my involvement in the transaction now or after now. I have every document to send to you to proof what I am, but before doing so, I have to get your consent, as I will not also want to waste my time by sending proof, to some one who thinks I am fake and with my position in the bank I assure you that the fund will definitely approve on your behalf since I have perfectly arrange and cover loop-hole. I promise and agree to offer you 40% from the total fund while 60% will be for me and any expense incur during the process of transferring this fund, time wasted and telephone bill will be deduct first before the sharing of the fund in your account. While I expect your acceptance mail before we proceed accordingly I need your information such as. Your full name: Occupation: Cell Phone/ home/office: Company: photo: Full contact address: Sex: Age: Country: City/state/ code Thank & regards Mr. Karim Ahmed _________________________________________________________________ Windows Live Spaces : créez votre blog à votre image ! http://www.windowslive.fr/spaces