The Scamdex Scam Email Archive

Subject:  INDICATE YOUR INTEREST
From:  SANI UMARU <san_uma53@hotmail.fr>
Date:  Fri, 30 Nov 2007 11:11:14 -0800

You are viewing an Email identified as a Scam, It has the Subject "INDICATE YOUR INTEREST" and it was received in one of Scamdex's honeypot email accounts on Fri, 30 Nov 2007 11:11:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SANI UMARU <san_uma53@hotmail.fr>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE DESK OF ALH. SANI UMARU
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK  OF AFRICA( B.O.A )
OUAGADOUGOU BURKINAFASO W/AFRICA.
 
I am Alh. Sani Umaru, Manager Audit/Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a foreign Customer,Manfred  Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 people crashed on 25 July  2000 near Paris leaving a closing balance of  Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that that is been managed by me as the Customer's Account Officer.
 
    Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
   
 If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 766 42 303.
reply privately to :  
sani_umar31@yahoo.fr 
 
 
Thank you,
Sincerely
Alh.Sani Umaru.
N.B.In for more insight you can  go through this
(website)before you start with me.
Below is the website.
(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)



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