The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF MR.JAMAL AHMED
From:  Jamal Ahmed <mr.jamal.ahmed@yandex.ru>
Date:  Sat, 31 Jul 2010 14:51:12 -0700
Category:  Generic
Date Added:  2016-10-25 04:02:51

An Email with the Subject "FROM THE DESK OF MR.JAMAL AHMED" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 14:51:12 -0700 and has been classified as a Generic Scam Email. The sender shows as Jamal Ahmed <mr.jamal.ahmed@yandex.ru>.

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.JAMAL AHMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO

DEAR FRIEND,

(CONFIDENTIAL TRUST BUSINESS DEAL.)

I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO , WEST AFRICA . I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10.5 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON FRIDAY, 26 DECEMBER, 2003 IN A PLANE CRASH.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL 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 GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS (ETC).

I LOOK FORWARD EXPECTING TO HEAR FROM YOU.
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:
10. YOUR PHOTO PICTUR:

N.B PLEASE I BEG YOU WITH THE NAME OF ALLAH, IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARDS
MR .JAMAL AHMED
 
 

FROM THE DESK OF MR.JAMAL AHMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO

DEAR FRIEND,

(CONFIDENTIAL TRUST BUSINESS DEAL.)

I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO , WEST AFRICA . I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10.5 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON FRIDAY, 26 DECEMBER, 2003 IN A PLANE CRASH.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL 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 GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS (ETC).

I LOOK FORWARD EXPECTING TO HEAR FROM YOU.
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:
10. YOUR PHOTO PICTUR:

N.B PLEASE I BEG YOU WITH THE NAME OF ALLAH, IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARDS
MR .JAMAL AHMED    

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