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

Subject:  From Mr. Karim Ahmed
From:  "karim ahmed" <>
Date:  Mon, 27 Aug 2007 01:22:40 -0700

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" <>, although it may have been spoofed.

Attached Message

    Transfer Of ( Million Two Hundred Thousand 

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 

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

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