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

From:  "00226 78 87 05 42 Haris Ahmed" <>
Date:  Thu, 20 Mar 2008 12:49:11 -0700

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 12:49:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "00226 78 87 05 42 Haris Ahmed" <>, although it may have been spoofed.

Dear Friend,

                             TOP  SECRET
I am Mr Haris Ahmed, the director in charge of auditing and accounting
section of Bank of Africa,Ouagadougou Burkina faso West Africa with due
respect and regard.I have decided to contact you on a business
transaction that  will be very beneficial to both of  us at the end of the

  During our investigation  and auditing in this bank , my department came
across a very huge sum of money  belonging  to a deceased person  who
died in a plane crash july 2000 and the fund has been dormant in his
account with this Bank with out any claim of the fund  in our custody either
from his family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states  dollars.
($18000.000.00) Meanwhile all the whole arrangement to put the claim over
this fund as the bonafide next of kin to the deceased;get the required
approval and transfer this money to a foriegn account  has  been put in
place and directives and needed information will be relayed to you  as
soon  as  you indicate your  interest and willingness to assist us and  also
benefit your self to this great business opportunity.

Infact i could have done this deal alone  but because  of my position in this
country as a civil servant(A Banker),we are not  allowed  to operate  a
foriegn account and would eventually  raise  an eye  brow  on my side
during  the time of transfer becuase i work  in this bank. This is the reason
why it will require  a second party or fellow  who  will forward claims  as
the next of kin to the bank  and  also present  a foriegn account where he
will need the money  to be  retransferred into  on his request  as it may be
after due verification and clarification by the correspondent branch  of the
bank where the  money will be remitted from to your own designation bank

I will not fail to inform you that this transaction  is 100% risk free.On
smooth conclusion of this transaction;you will be entitled  to 30%of the
total  sum as gratification;while5% will be set aside to take care of
expenses that may arise during the time of  transfer   and also telephone
bills; while65%will be for me.Please;you have been adviced to keep  top
secret as i am still in service and intend to retire  from service after we
conclude  this deal with you.

I will be monitoring  the whole  situation here in this bank  until you confirm
the money  in your account  and ask  me to come  down to your country
for subsequent sharing of the fund according  to  percentages previously
indicated and further investment,either in  your country or any  country
you advice us to invest.All other necessary vital  information will be sent
to  you when i hear from you.

Please reply to this email :
I  look forward to  receive your email.

Yours  faithfully
Mr Haris Ahmed.

--------------------------------------------------------- ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA.

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