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An Email with the Subject "URGENT REPLY," was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 09:57:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "karim ahmed" <karim_ahmed805@superposta.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: MR.KARIM AHMED.
DIRECTOR IN CHARGE OF SECTION.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .
Dear Friend
STRICTLY CONFIDENTIAL
I am the Director in charge of Auditing section of B.O.A Bank of African, 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 Twenty-Two Million And Six Hundred Thousand united state dollars ($22.600 000mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the fund 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 air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund 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 it 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 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the details of this transaction.
YOUR FULL INFOEMATIONS
YOUR NAME..............
YOUR HOME ADDRESSES............
COUNTRY..................
HOME TELEPHONE............
PRIVATE TELEPHONE..........
FAX NO................
MARITAL STATUS.........
AGE..................
OCCUPATION..............
Thanks and waiting for your urgent response
Best Regards
MR.KARIM AHMED
PRIVATE TELEPHONE: +226 78 12 82 24.
FROM: MR.KARIM AHMED.
DIRECTOR IN CHARGE OF SECTION.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .
Dear Friend
STRICTLY CONFIDENTIAL
I am the Director in charge of Auditing section of B.O.A Bank of African, 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 Twenty-Two Million And Six Hundred Thousand united state dollars ($22.600 000mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the fund 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 air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund 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 it 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 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the details of this transaction.
YOUR FULL INFOEMATIONS
YOUR NAME..............
YOUR HOME ADDRESSES............
COUNTRY..................
HOME TELEPHONE............
PRIVATE TELEPHONE..........
FAX NO................
MARITAL STATUS.........
AGE..................
OCCUPATION..............
Thanks and waiting for your urgent response
Best Regards
MR.KARIM AHMED
PRIVATE TELEPHONE: +226 78 12 82 24.