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

Subject:  LETTER FROM MR. AHMED YUSUF
From:  "AHMED YUSUF" <ahmed_y042@hotmail.com>
Date:  Sat, 07 Oct 2006 12:00:11 -0700

A Scam Email with the Subject "LETTER FROM MR. AHMED YUSUF" was received in one of Scamdex's honeypot email accounts on Sat, 07 Oct 2006 12:00:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AHMED YUSUF" <ahmed_y042@hotmail.com>, although it may have been spoofed.

ROM MR AHMED YUSUF
DIRECTOR AUDIT AND ACCOUNT DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO

ATTN:DEAR,

With due respect,

BRIEFLY I AM MR AHMED YUSUF THE DIRECTOR AUDIT AND ACCOUNTING DEPARTMANT IN BANK OF AFRICA BURKINA FASO. I AM HERE TO CONTACT YOU OF THE TRANSACTION TODAY, DURING THE LAST YEAR AUDITING IN MY DEPARTMENT, WE DISCOVERED A HUGE SUM OF MONEY BELONG TO ONE OUR DECEASED CUSTOMER WHO DIED ON MONDAY,31 JULY,2000,13:22GMT 14:22UK WITH HIS ENTIRE FAMILY IN A FORCEFUL PLANE CRASH ALONG,THE WEBSITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE HIS UNTIMELY DEATH THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK HERE WITHOUT ANYBODY COMING FORTH TO CLAIM THIS FUND IN OUR BANK EITHER FROM HIS RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING HIS RELATIVES,I HEREBY SEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED FOR YOU TO CLAIM THIS FUND ALTHOUGH,I KEEP THIS INFORMATION SECRET WITHIN MYSELF SINCE WE DISCOVERED FUND.

THE AMOUNT DISCOVERED IS $9.5M (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AND THIS TRANSACTION IS 100% RISK FREE AS I HAVE MADE SUCCESSFUL ARRANGEMENT AS AN INSIDER OF THE BANK BEFORE CONTACTING YOU,ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 60% WILL BE FOR ME.

PLEASE, BE ADVICE TO KEEP THIS A TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTILL YOU CONFIRM THE FUND IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE ME TO INVEST INN.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.
PLEASE INCASE OF VIRUS YOU CONTACT ON THIS EMAIL ahmed_yusuf10@yahoo.co.uk
THANKS
MR AHMED YUSUF.

_________________________________________________________________
MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre téléphone portable ! http://www.msn.fr/hotmailimode/