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

Subject:  Assalamu laikum/ message urgent reply needed.
From:  mr hamsa <hamsaahmed_0013@hotmail.com>
Date:  Thu, 16 Aug 2007 13:27:45 -0700

A Scam Email with the Subject "Assalamu laikum/ message urgent reply needed." was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 13:27:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr hamsa <hamsaahmed_0013@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF:MR HAMSA AHMED
BANK OF AFRICA (BOA).
HEADQUARTERS
OUAGADOUGOU BURKINA FASO
WEST AFRICA
 
 
DEAR FRIEND,

I AM MR HAMSA AHMED.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF (BOA) BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($9.2M DOLLAS USD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED KURT KAHIE A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. 
 
HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOTBE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [KURT KAHIE] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. KURT KAHIE AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION.
 
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
MR HAMSA  AHMED 


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