Scam Emails Archive : Advance Fee Fraud/419


From: dr usman clark <>

This email with the subject "VERY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 02:39:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was dr usman clark <>, although it may have been spoofed.

                                             VERY CONFIDENTIAL

Day, I am Dr. Usman Clark, Secretary to the Senior Credit Officer of
BANK OF AFRICA (BOA) here in Republic of Mali. Here is a 100% concealed
and mutually profitable business proposal for you. After the United
States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the
deputy governor of Baghdad in Iraq and also business man made a numbered
a deposit with a value of FIFTEEN MILLION British Pounds only in our
Bank here in Republic of Mali. We later found out that the Deputy
Governor has been assasinated in Baghdad.The websites below is a proof
and verification of the news about his
9.stm After
further investigation, it was also discovered that Hatem Kamil Abdul
Fatah did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Fifteen million British pounds is still lying in my bank and
no one will ever come forward to claim it. I will like you as a neutral
person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that
you will be able to receive his funds with my assistance as the
insider. I want you to know that I have had everything planned out
and i have done all the undergrand work of this business so that we come
out successful. There are no risks involved in the matter, in as much
as you follow up my instructions and directives as an insider, we will
achieve our aim. Once the fund have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 30%
for you and 10% for any expenses incurred during the course of this
operation.If you are interested, please send me your private phone and
fax numbers for easy communication,and i will provide you with more
details of this transaction. PLEASE RESPOND TO ME ON THIS MY PRIVATE
) Kind Regards, Dr. Usman Clark

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