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

Subject:  Please this information is urgent and confidencial .
From:  elhadj oumarou <>
Date:  Sat, 06 Oct 2007 12:44:09 -0700

A Scam Email with the Subject "Please this information is urgent and confidencial ." was received in one of Scamdex's honeypot email accounts on Sat, 06 Oct 2007 12:44:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was elhadj oumarou <>, although it may have been spoofed.

Dear Sir/Madam,
Dear Partner,
My name is Elhadj Oumarou, a high placed official working with Department of auditing/accounting (bank of africa) in Burkina Faso.
I decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$12.4 (Twelve million four hundred thousand dollars) to your  account in your country.
Please I must plead for your confidence in this transaction. I and a colleague of mine in telex cable department are currently in need of a silent foreign partner whose identity we can use present to the bank as the next/associate's to Late Dr. Ravindra  F. Shah and  transfer this sum of money, he is an American, and an  industrialist, he died without having any beneficiary to his  account with our bank.
from the result of our investigations, he died together with his wife  Dr.Mrs.  Manjula Parikh-Shah in a car accident on their way to attend a wedding in Boston U.S.A.
But at this moment, I am constrained to issue more details about this profitable business until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number and fax for easier and faster communication with you.
The fund is presently waiting to be remitted from the bank here in Burkina Faso to any overseas beneficiary confirmed/presented by us as associate/receiver of this fund. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names  because as high placed civil servants, we are not allowed by the civil service/banker code of conduct  to own or operate bank accounts outside of our shores.
On the other hand, it is not safe for us to keep this money here in the bank due to unstable political environment. My colleague has mandated me as a matter of trust to look for an overseas silent partner who could work with us to facilitate the transfer of this fund for our mutual benefit, hence the reason for this email,
My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as compensation for your co-operation and assistance in facilitating the transfer, while the remaining 68% belongs to me and 2% will be used to offset expenses we incure at the cause of the transfer.
You will be free to take out your compensation immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with your advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer.
I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail.
Yours Faithfully,
Mr. Elhadj Oumarou.

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