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

Subject:  REPLY ME.
From:  "Mr Alpha K Oumar" <mr_alou1@latinmail.com>
Date:  Wed, 06 Feb 2008 21:10:40 -0800

A Scam Email with the Subject "REPLY ME." was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 21:10:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Alpha K Oumar" <mr_alou1@latinmail.com>, although it may have been spoofed.

FROM: MR ALPHA K. OUMAR,
THE MANAGER,AUDIT/ACCOUNT SECTION
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO.

    
DEAR COMRADE,  

 
HOW ARE YOU TODAY? HOPE ALL IS WELL. PLEASE BE INFORMED THAT I HAVE DECIDED TO CONTACT YOU FOR A 
FUND TRANSFER TRANSACTION WORTH THE SUM OF US$9,300,000.00 INTO YOUR RELIABLE BANK ACCOUNT AS THE 
SOLE NEXT-OF-KIN TO THE FOREIGN DECEASED CUSTOMER OF OUR BANK (AN INTERNATIONAL BILLIONAIRE FRENCH 
BUSINESSMAN) WHO WAS KILLED WITH HIS ENTIRE FAMILY BY PLANE-CRASH IN CENTRAL ENGLAND ATMOST 3 YEARS 
AGO. SINCE HIS DEATH OCCURED, NO BODY HAVE SHOW UP AS HIS NEXT OF KIN FOR THE CLAIM BECAUSE THE 
ACCOUNT IS UNTRACEABLE. UPON THE INVESTIGATION I CARRIED OUT FROM HIS RECORDS, I FOUND OUT THAT HIS 
FOREIGN BUSINESS CONSULTANT WHO WOULD HAVE TRACE THE ACCOUNT DIED EARLIER BEFORE THE DECEASED. 
THEREFORE, THIS IS A CONFIDENTIAL AND SEALED DEAL.
 
FOR THE SUCCESS OF THIS TRANSACTION, YOU SHOULD APPLY AND ACT AS THE ONLY EXISTING NEXT-OF-KIN TO 
THE DECEASED WHICH OUR BANK WILL REPLACE THE DECEASED ACCOUNT INFORMATION THROUGH PROPER 
DOCUMENTATION IN POSITION OF YOUR OWN ACCOUNT. THIS TRANSACTION IS RISK-FREE, IT WILL NEVER HARM 
YOUR GOOD REPUTATION IN YOUR SOCIETY BECAUSE NO ONE CAN TRACE THE ACCOUNT, AND ON THE INSTANT OF 
THE TRANSFER OF THE FUND INTO YOUR ACCOUNT, THE CHAPTER OF THIS TRANSACTION WILL BE CLOSED ENTIRELY.
 
NOTE THAT IN A BUSINESS OF THIS NATURE, THE BANK DONT WANT TO KNOW YOUR DIFFERENCE BETWEEN THE 
DECEASED COUNTRY, RELIGION OR BELIEVE BECAUSE OUR BANK INHERITANCE LAW IS AGAINST THAT. SO, IT IS A 
PREFERENCE FOR US ACHIEVE THIS SUCCESS WITHOUT ANY PROBLEM.
PLEASE NOTE DOWN THAT ONCE THE FUND GET TRANSFERRED INTO YOUR ACCOUNT, YOU WILL TAKE 39% OF THE 
TOTAL SUM WHILE THE REST WILL BE FOR ME AS I WILL ARRANGE MYSELF DOWN TO YOUR COUNTRY TO TAKE MY 
SHARE.
 
I NEED YOUR URGENT RESPONSE AND INCLUDE YOUR PRIVATE TELEPHONE/MOBILE NUMBERS FOR EASY 
COMMUNICATION.PLEASE REPLY IF YOU CAN BE TRUSTED IN THIS DEAL.

THANKS, 
 
MR ALPHA K. OUMAR, 







La carrera hacia la Casa Blanca, a un click de distancia 
http://www.starmedia.com/noticias/especiales/gobiernousa.html

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