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

Subject:  CONSULTANT
From:  "mr husain mr husain_uzma01 " <husain_uzma01@mixmail.com>
Date:  Tue, 04 Mar 2008 15:11:35 -0800

A Scam Email with the Subject "CONSULTANT" was received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 15:11:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr husain mr husain_uzma01 " <husain_uzma01@mixmail.com>, although it may have been spoofed.


DEAR FRIEND,

I AM MR. HUSAIN  UZMA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLAR).  THE DEPOSITOR OF THE SAID FUND
DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE
WITH HIM LEAVING NOBODY FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS
THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED
BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US
CLAIM THE FUND NOW.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL
TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE
WILL BE 40% WHILE 60% WILL BE FOR ME.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
husain_uzma01@yahoo.fr

AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK
FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU
ARE NOT CAPABLE, PLEASE NOTIFY ME.

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND
AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS
SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY
BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR
THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR
MESSAGE.  I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.

YOU CAN  SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO
ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
husain_uzma01@yahoo.fr

BEST REGARD,
MR.HUSAIN  UZMA,
BILL AND EXCHANGE MANAGER.

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