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

Subject:  TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :
From:  "usman ahmed" <usmanahmed144@hotmail.com>
Date:  Mon, 07 Jan 2008 00:50:10 -0800

A Scam Email with the Subject "TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :" was received in one of Scamdex's honeypot email accounts on Mon, 07 Jan 2008 00:50:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "usman ahmed" <usmanahmed144@hotmail.com>, although it may have been spoofed.

FROM MR USMAN AHMED
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF)

Dear Friend,

I am MR USMAN AHMED, the bill and exchange manager of SOCIETE GENERALE DU
BANQUES BURKINA FASO (SGBBF) in West Africa with due respect and regards.

I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction. We had a foreign
client MR BRAIN O. ISAAC ,who deposited a huge sum of money (US$10.5
million)with our
bank.

Eventually, this client was among the victims of a plane crash that crashed on
the 31-10-1999 in U.S.A but, since then we have not had any body coming for
the claims as the next of kin. A situation I have monitored closely with my
position in the bank.

Now, having monitored this deposit over the years after his death, and hence
nobody has showed up as the next of kin for the past three and half years, I
have moved the file to my private volt.

I now solicit for your assistance to present you as the next of kin as every
other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the fund to his account. This does not have any
risk attached to it as all the internal documentations will be
handled by me.

I therefore request you to confirm your interest by repling this message,and I
will furnish you with details. Your interest will be negotiable before we
commence the project.

I look forward to hear from you.
Remain Bless.

Yours Faithfully.
MR USMAN AHMED FROM

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