An Email with the Subject "Urgent Respond Please" was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 03:03:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mohammed oumarou <mohammed_oumarou@sify.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.
Mr. Mohammed Oumarou,
15 kolughu naba av.
Age:45years old.
Marital status: married with 4 children.
Occupation: banker.
Country: Burkina Faso.
City: Ouagadougou.
I am Mr. Mohammed Oumarou, working at the auditing and accounting department,BANQUE
INTERNATIONALE DU BURKINA (B .I.B) Ouagadougou Burkina-Faso West Africa with due respects
and regard, I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction.
During an annual auditing of Account's in this bank, my department came across a very huge
sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana
Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three
of their children , since then his fund has been dormant in his account with this Bank
without any claim of the fund in our custody either from his family or relation before
discovery to this development, the said amount was U.S $20.M (twenty million, United States
dollars).Infarct I could have done this transaction alone but because of my position in the
country as a civil servant (A Banker), we are not allowed to operate a foreign account and
would eventually raise an eye brow on my side during the time of transfer because I work in
this bank, this is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavits of trust of oath to the Bank and also
present a foreign account where you will need the money to be transferred into on your
request as it may be after due verification and clarification by the correspondent branch
of the bank where the whole money will be remitted from to your own designation bank
account.
I will not fail to inform you that this transaction is 100% risk free. On smooth
conclusion of this transaction, you will be entitled to 45% of the total sum as
gratification, while 50% will be for me, also the remaining 5% will be for any expenses such
like telephone bills which most involved in this transaction and it will all be deducted
out from the total money when it is been transferred to your account over there. Please,
you have been advised to keep "top secret" as I am still in service and intend to retire
from service after I have concluded this transaction with you, I want you to assure me of
your capability of handling this transaction with trust by giving me the following details
about your self:
1) Your age................................................
2)Your country.........................................
3) Your occupation.....................................
4) Are you married?...................................
5) Your mobile or phone number...............
6)Your location and full address.................
Thanks from,
Mr. Mohammed Oumarou.
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