An Email with the Subject "Reply me Urgent" was received in one of Scamdex's honeypot email accounts on Mon, 24 Feb 2014 00:18:04 -0800 (PST) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Casmir Clement <casmir_clement8@aol.fr>.
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.
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Hello, This mail might come to you as a surprise and the temptation to ignore it a= s unserious could come into your mind but please consider it a divine wish = and accept it with a deep sense of humility. I am Mr.Casmir Clement, the manager in charge of Accounting and auditing de= partment of Africa Development Bank (A.D.B) with due respect and Regard, I = have decided to contact you on a business transaction that will be very ben= eficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, my department came acro= ss a very huge sum of money belonging to one of our deceased customer who d= ied on Feb 29th 2000 of a ghastly motor accident and the fund has been dorm= ant in his account with this bank without any claim of the fund in our Cust= ody either from his family or relation before our discovery to this develop= ment. Although personally, And keep this information secret to enable the whole plans and idea be Prof= itable and successful during the time of execution, the amount is Ten milli= on Three hundred thousand United States dollars (US$10.3M), as it may inter= est you to know, I contacted you to be my partner and person to be reliable and capable to c= hampion a business of such magnitude without any problem. So we can commenc= e all arrangements and I will give you more information on how we would han= dle this project. And also note that you will have 40% of the above mention= ed sum if you agree to handle this business with me. And 60% for me. Please treat this business with utmost confidentiality and send me the Following: 1) Your full name. 2) Phone, fax and mobile. 3) Company name, position and address. 4) Profession, age and marital status. 5) I need a copy of your ID card or passport copy. Please contact me through my private email:: casmirclement5@gmail.com Thanks Regards Mr.Casmir Clement. Please contact me through my private email:: casmirclement5@gmail.com ----------MB_8D0FF50009EC1A2_2070_579D3_webmail-d297.sysops.aol.com Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" <font color=3D'black' size=3D'2' face=3D'arial'><font size=3D"2">From Mr.Ca= smir Clement.<br> Accounting and auditing department<br> Africa Development Bank (A.D.B)<br> Ouagadougou, Burkina-Faso.<br> <br> Hello,<br> <br> This mail might come to you as a surprise and the temptation to ignore it a= s unserious could come into your mind but please consider it a divine wish = and accept it with a deep sense of humility.<br> I am Mr.Casmir Clement, the manager in charge of Accounting and auditing de= partment of Africa Development Bank (A.D.B) with due respect and Regard, I = have decided to contact you on a business transaction that will be very ben= eficial to both of us at the end of the transaction.<br> During our investigation and auditing in this Bank, my department came acro= ss a very huge sum of money belonging to one of our deceased customer who d= ied on Feb 29th 2000 of a ghastly motor accident and the fund has been dorm= ant in his account with this bank without any claim of the fund in our Cust= ody either from his family or relation before our discovery to this develop= ment. Although personally,<br> <br> And keep this information secret to enable the whole plans and idea be Prof= itable and successful during the time of execution, the amount is Ten milli= on Three hundred thousand United States dollars (US$10.3M), as it may inter= est you to know,<br> I contacted you to be my partner and person to be reliable and capable to c= hampion a business of such magnitude without any problem. So we can commenc= e all arrangements and I will give you more information on how we would han= dle this project. And also note that you will have 40% of the above mention= ed sum if you agree to handle this business with me. And 60% for me.<br> <br> Please treat this business with utmost confidentiality and send me the<br> Following:<br> <br> 1) Your full name.<br> 2) Phone, fax and mobile.<br> 3) Company name, position and address.<br> 4) Profession, age and marital status.<br> 5) I need a copy of your ID card or passport copy.<br> <br> Please contact me through my private email:: casmirclement5@gmail.com<br> <br> Thanks<br> Regards<br> Mr.Casmir Clement.<br> Please contact me through my private email:: casmirclement5@gmail.com<br> </font><br> </font> ----------MB_8D0FF50009EC1A2_2070_579D3_webmail-d297.sysops.aol.com--