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

Subject:  †No Subject†
From:  kareem usmane <>
Date:  Fri, 07 Sep 2007 09:38:00 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 09:38:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kareem usmane <>, although it may have been spoofed.

Attached Message
From Mr Kareem Usmane. 
Ouagadougou, Burkina Faso,
West Africa.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and exchange manager BOA Bank here in ouagadougou burkina faso.
I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($15.5)MILLION into your account.
The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash few years ago.

I don't want the money to go into our Bank treasury as  unclaimed fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.

Thank's and holping to hear from you.
Mr Kareem Usmane. 

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