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An Email with the Subject "FROM THE DESK OF MR USMAN AHMED" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 08:15:33 -0700 and has been classified as a Generic Scam Email. The sender shows as usman ahmed <usmanahmed.ahmed5@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FROM THE DESK OF MR USMAN AHMED The Head Of File And Auditing Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso( West Africa). REMITTANCE OF US$11,300,000.00 CONFIDENTIAL IS THE CASE. This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family on (Monday 31st July 2005) in a plane crash. Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE Further details of the transfer will be forwarded to you as soon as I Receive your return mail. Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the nex of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer incunjunction with the sopport of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............................. 2) YourAge....................................... 3) Marital Status................................. 4) Your Cell Phone Numberââââ.. 5) Your Countryââââââ.............. 6) Your Occupation............................. 7)YOUR SEX.................................... 8) Your Religion................................. |