The Scamdex Scam Email Archive X

Subject:  BUSINESS OFFER
From:  "MR AMED USMAN" <tuft@eircom.net>
Date:  Sat, 14 Feb 2009 16:13:33 -0800
Date Added:  2016-07-19 20:17:58

An Email with the Subject "BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 16:13:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR AMED USMAN" <tuft@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: AMED USMAN
DIRECTOR AUDITING/ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU ANNEX.
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  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 ALONGSIDE WITH HIS ENTIRE FAMILY ON 31ST, JULY 2000 IN A PLANE CRASH.
 
HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN 
US IN THE RATION OF 60/40.
 
IF YOU AGREE TO MY BUSINESS PROPOSAL, FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS 
SOON AS I RECEIVE YOUR RETURN MAIL. REPLY TO ME IMMEDIATELY.

HAVE A GREAT DAY!
YOUR FAITHFULLY,
AMED USMAN.

QUICKLY PROVIDE THE FOLLOWING INFORMATIONS:
 
NAME:__________SURNAME:_________________
SEX: _____ AGE:______MARITAL:___________
COUNTRY: _______CITY: _______
STATE_______ZIP CODE: _______
CONTACT ADDRESS:________________________
TELEPHONE #___________FAX #_____________
OCCUPATION: ______________POSITION:_____
DATE: ___________



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FROM: AMED USMAN DIRECTOR AUDITING/ACCOUNTING UNIT. BANK OF AFRICA (BOA) OUAGADOUGOU ANNEX. 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 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 ALONGSIDE WITH HIS ENTIRE FAMILY ON 31ST, JULY 2000 IN A PLANE CRASH. HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40. IF YOU AGREE TO MY BUSINESS PROPOSAL, FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL. REPLY TO ME IMMEDIATELY. HAVE A GREAT DAY! YOUR FAITHFULLY, AMED USMAN. QUICKLY PROVIDE THE FOLLOWING INFORMATIONS: NAME:__________SURNAME:_________________ SEX: _____ AGE:______MARITAL:___________ COUNTRY: _______CITY: _______ STATE_______ZIP CODE: _______ CONTACT ADDRESS:________________________ TELEPHONE #___________FAX #_____________ OCCUPATION: ______________POSITION:_____ DATE: ___________ ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts

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