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

Subject:  URGENT REPLY
From:  "78172357 sssssssssssssss " <muhammed_oseni@mixmail.com>
Date:  Fri, 21 Mar 2008 11:50:02 -0700

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 11:50:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "78172357 sssssssssssssss " <muhammed_oseni@mixmail.com>, although it may have been spoofed.


Dear Friend,
I am Mr  Muhammed Oseni, the Manager 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 transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a person who died on July
2003 in a plane crash 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.
($18.000.000)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 pportunity.

 Infact i could have done this deal alone but because of my position in this
country as a civiassist(A Banker),we are not allowed to operate a foriegn
account and wouldeventually
raise an eye brow on my side during the time of transfer becuase i work it
may be after due verification and assist by the correspondent branch of
the bank where the money will be remitted from to your own designation
bank account.

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 40%of the total
sum as gratification, while 5% will be set aside to take care of expenses
that may arise during the time of transfer and also telephone bills; while
55% 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  email me at (  muhammed_oseni1@yahoo.fr
Yours faithfully
Muhammed.


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