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An Email with the Subject "FROM; MR.KHAN OMAR." was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 03:37:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "KHAN OMAR." <lm4100@eircom.net>.
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; MR.KHAN OMAR.
DIRECTOR IN CHARGE OF SECTION.
AFRICAN DEVELOPMENT BANK (A.D.B )
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND. (CONTACT NO; 0022678 517 809)
STRICTLY CONFIDENTIAL
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE DIRECTOR IN
CHARGE OF AUDITING SECTION OF (A.D.B) AFRICAN DEVELOPMENT BANK, I HOPED THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH
FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $15MUSD) MILLION UNITED STATE
DOLLARS,
IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT (IN-ACTIVE) FOR 10 YEARS IN OUR BANK HERE
WITHOUT ANY BODY COMING FOR IT.
I WANT TO RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE
ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR CRASH SINCE ON Monday 31st July 2000.
I DON'T WANT THE FUND TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND, SO THIS IS THE REASON WHY
I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO THE DECEASED
CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU THE APPLICATION FORM WHICH YOU WILL SEND TO OUR BANK
AS THE NEXT OF KIN AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF YOU AGREE
TO HELP ME EXECUTE THIS BUSINESS. AND ALSO 10 % HAD BEEN MAPPED FOR YOU FOR THE EXPENSE YOU WILL
MAKE IN THIS TRANSACTION AND 50% IS FOR ME.
I NEED YOU INFORMATION SO THAT I WILL SEND YOU THE APPLICATION FORM.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................
THANKS AND WAITING FOR YOUR URGENT RESPONSE,
BEST REGARDS
MR KHAN OMAR.
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