The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL AFFAIR.
From:  mohammed osman <mohammed_osman010@hotmail.com>
Date:  Thu, 20 Dec 2007 00:33:32 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:07:54

An Email with the Subject "CONFIDENTIAL AFFAIR." was received in one of Scamdex's honeypot email accounts on Thu, 20 Dec 2007 00:33:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mohammed osman <mohammed_osman010@hotmail.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.

 
mohammed_osman
DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.

DEAR FRIEND,
 
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. lAM 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 TRANSFERING THE LEFT OVER FUNDS ($15.5 MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE   http://news.bbc.co.uk/1/hi/world/europe/859479.stm

HENCE , IAM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.
 
HAVE A GREAT DAY.
YOUR FAITHFULLY
 mohammed_osman

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  mohammed_osman
DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA) OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,   THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. lAM 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 TRANSFERING THE LEFT OVER FUNDS ($15.5 MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE   http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE , IAM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.   HAVE A GREAT DAY. YOUR FAITHFULLY
 mohammed_osman
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