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

Subject:  URGENT ACTION HIGHLY NEEDED.
From:  karim_ahmed1@email.lu
Date:  Tue, 11 Mar 2008 09:22:48 -0700

A Scam Email with the Subject "URGENT ACTION HIGHLY NEEDED." was received in one of Scamdex's honeypot email accounts on Tue, 11 Mar 2008 09:22:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was karim_ahmed1@email.lu, although it may have been spoofed.



FROM: KARIM AHMED.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL
AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT
THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH
FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.

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 AN AIR CRASH SINCE JULY 2000.I DON'T
WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE
THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY,I WILL
SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO
NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE
TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS
E-MAIL ADDRRES (karim_ahmed027@yahoo.fr)

THANK'S AND HOLPING TO HEAR FROM YOU
MR.KARIM AHMED.









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