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

Subject:  FROM THE DESK OF MR. OMAR KABBAJ,
From:  omar kabbaj0 <omar_kabbaj011@hotmail.com>
Date:  Thu, 13 Sep 2007 01:13:33 -0700

A Scam Email with the Subject "FROM THE DESK OF MR. OMAR KABBAJ," was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 01:13:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was omar kabbaj0 <omar_kabbaj011@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MR. OMAR KABBAJ,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK(ADB),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.


  
                               
REPLY URGENT PLEASE
Dear, Friend


This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
 
I have the opportunity of transferring the left over funds ($9.5million Dollar) of one of the  bank clients who was German property magnate called Mr. Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet.
 
who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.

 
If you agree to my business proposal the kindly inform me on time so that I will direct you on to operate further the fund transfer successful into your bank account for me to come over in your country for sharing and further investment together with you. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

Have a great day.

Your Faithfully                       
Mr. Omar Kabbaj


NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVE THE FUND INTO THE ACCOUNT THAT YOU WILL OVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT



Explore the seven wonders of the world Learn more!

Place your ad here
Loading...