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

Subject:  URGENT AND CONFIDENTIAL
From:  "ousmane hamed" <ousmane000015hamed@hotmail.fr>
Date:  Mon, 12 Feb 2007 04:48:17 -0800

A Scam Email with the Subject "URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 04:48:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ousmane hamed" <ousmane000015hamed@hotmail.fr>, although it may have been spoofed.




FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.

I am Mr. Ousmane Hamed, 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,Andreas Schranner 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 peole crashed on 25 July 2000 near Paris leaving a closing balance of $10.3m in one of his Private US Dollar Account
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 naccasery expenciss that might occur along the line.

Thank you,
Ousmane Hamed
N.B.In other for you to beleive me honestly try and 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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