The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL AFFAIR.
From:  muhammed osman <osmanmuhammed_1@sify.com>
Date:  Sun, 25 May 2008 15:01:54 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:04:53

An Email with the Subject "CONFIDENTIAL AFFAIR." was received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 15:01:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as muhammed osman <osmanmuhammed_1@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. 

OSMAN  MUHAMMED.

DIRECTOR AUDITING ACCOUNTING UNIT,

BANK
OFAFRICA.(BOA)

OUAGADOUGOU/BURKINA FASO.

DEAR FRIEND,



THIS MESSAGE
MIGHT MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR A
FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM 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.



PROVIDE THE
FOLLOWING INFORMATIONS:



NAME:
__________SURNAME:__________________

SEX: _____ AGE:
______MARITAL:_______________

COUNTRY: _______CITY: _________

STATE
_______ZIP CODE:_______

CONTACT ADDRESS:
________________________

PHONENO#___________FAX
NO#_________________

OCCUPATION:______________POSITION:
_____________

DATE: ___________



HENCE , I AM 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. IFYOU AGREE TO MY
BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSFER WILLBE FORWARDED TO
YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME
IMMEDIATELY.



HAVE A GREAT DAY.

YOUR FAITHFULLY

OSMAN  MUHAMMED.



Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care

Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! www.sifymax.com


OSMAN MUHAMMED. DIRECTOR AUDITING ACCOUNTING UNIT, BANK
OFAFRICA.(BOA) OUAGADOUGOU/BURKINA FASO. DEAR FRIEND, THIS MESSAGE
MIGHT MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR A
FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM 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. PROVIDE THE
FOLLOWING INFORMATIONS: NAME:
__________SURNAME:__________________ SEX: _____ AGE:
______MARITAL:_______________ COUNTRY: _______CITY: _________ STATE
_______ZIP CODE:_______ CONTACT ADDRESS:
________________________ PHONENO#___________FAX
NO#_________________ OCCUPATION:______________POSITION:
_____________ DATE: ___________ HENCE , I AM 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. IFYOU AGREE TO MY
BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSFER WILLBE FORWARDED TO
YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME
IMMEDIATELY. HAVE A GREAT DAY. YOUR FAITHFULLY OSMAN MUHAMMED.


Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care

Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! www.sifymax.com

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information
@
@