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

Subject:  ASALAMALEKU URGENT AND CONFIDENTIAL.........
From:  hamed usman <hamed_usman4@sify.com>
Date:  Mon, 24 Mar 2008 03:06:23 -0700

A Scam Email with the Subject "ASALAMALEKU URGENT AND CONFIDENTIAL........." was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 03:06:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hamed usman <hamed_usman4@sify.com>, although it may have been spoofed.

FROM THE DESK OF MR.HAMED USMAM

BILL AND EXCHANGE FOREIGN REMITTANCE
DEPT. BANK OF AFRICA ( BOA) OUAGADOUGOU, BURKINA FASO , REPLY ME WITH
EMAIL ADDRESS. hamed_usman1@yahoo.fr DEAR FRIEND, COMPLIMENTS, I AM
THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA. I AM WRITTING TO SEEK YOUR COPERATION OVER THIS
BUSINESSDEAL.IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF
$30MILLION USD(THIRTYMILLION US DOLLARS)ONLY , IN ANACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE
BRUMLEY, A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT
NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH
ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) SINCE WE GOT
INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO
COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY , ALL HIS
SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IS THEREFORE UPON THIS
DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF
KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT
SINCE NOBODY IS COMING FOR IT AND THIS MONEY COULD GO INTO THE BANK
TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE
MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE
REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN
CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE
CANNOT STAND AS NEXT OF KIN TO AFOREIGNER. 40 % OF THIS MONEY WILL BE
FOR YOU AS MY FOREIGN PARTNER, INRESPECT TO THE PROVISION OF A FOREIGN
ACCOUNT. 10 %WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE BUSINESS
AND 50 % WOULD BE FOR ME.THERE AFTER I WILL COME OVER TO YOUR COUNTRY
FOR DISBURSEMENT ACCODING THE PERCENTAGES INDICATED.THEREFORE TO ENABLE
THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST
APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN TO THE
DECEASED,INDICATING YOUR CLAIMS AND WHEREIN THE MONEY WILL BE REMITTED
. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE
TEXT OF APPLICATION WHICH YOU WILL FILL ANDSUBMIT TO THE OFFICE OF THE
FOREIGN REMITTANCE DIRECTOR OF THE BANK OF AFRICA. I WILL NOT FAILTO
BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICLY CONFIDENTIAL AND I
WILL USE MY POSITION IN THIS BANK TO EFFECT A HITCH FREE TRANSFER OF THE
FUND. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS
LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. PLEASE , VISIT THE
WEBSITE BELOW FOR MORE INFORMATIONS ABOUT THE PLANE CRASH AND THE
TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR. GEORGE
BRUMLEY. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index
.html YOURS FAITHFULLY, HAMED USMAN



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