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

From:  kareem usmane <>
Date:  Thu, 09 Aug 2007 10:40:08 -0700

A Scam Email with the Subject "URGENT ATTENTION NEEDED PLEASE." was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 10:40:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kareem usmane <>, although it may have been spoofed.

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<STRONG>From Mr&nbsp;Kareem&nbsp;Usmane.&nbsp;<BR>Ouagadougou, Burkina Faso=
, <BR>West Africa.<BR></STRONG>&nbsp;<BR><STRONG>Dear Friend,</STRONG><BR><=
STRONG></STRONG>&nbsp;<BR><STRONG>I know that this mail will come to you as=
 a surprise. I am the bill and exchange manager BOA Bank here in ouagadougo=
u burkina faso.<BR>I Hoped that you will not expose or betray this trust an=
d confident that i am about to repose on you for the mutual benefit of our =
both families.</STRONG><BR><STRONG>I need your urgent assistance in transfe=
rring the sum of ($15.5)MILLION into your account.<BR>The money has been do=
rmant for years in our Bank here without any body coming for it.<BR>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 a=
n air crash few years ago.</STRONG><BR><STRONG>I don't want the money to go=
 into our Bank treasury as&nbsp; unclaimed fund. So this is the reason why =
i contacted you, so that we will release the money to you as the nearest pe=
rson to the deceased customer.</STRONG><BR><STRONG>Please I would like you =
to keep this proposal as a top secret and delete it if you are not interest=
ed.<BR>Upon receipt of your reply,I will send you full details on how the b=
usiness 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.</STRONG><BR><S=
TRONG></STRONG>&nbsp;<BR><STRONG>Thank's and holping to hear from you.</STR=
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