The Scamdex Scam Email Archive X

Subject:  Expecting to hear from you
From:  coulibaly ousmane <coulibalyousmane238@msn.com>
Date:  Fri, 22 May 2009 04:38:13 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:40:19

An Email with the Subject "Expecting to hear from you" was received in one of Scamdex's honeypot email accounts on Fri, 22 May 2009 04:38:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as coulibaly ousmane <coulibalyousmane238@msn.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.

 
Dear Friend,



I Knew this mail could be a big surprise to you and the temptation to ignore it as unserious could come to your mind  but please consider it and accept it,calm down and read it very carefully.
 
I have a business that will be beneficial for both of us.

I am the Fund Manager of African Development Bank Ouagadougou Burkina Faso , one of African`s Largest Fund Management Bank with over US$370 Million Capital Investment Fund.


I handle all our Investor's Direct Capital Funds and I secretly extracted and retained 1.8% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's
Marginal Capital Fund whenever we exceeded our annual target. As an expert, I have made the sum of US$6,66Million from the Investor's (EMRCP).


I seek your consent to assist me receive the sum US$6.66 million in your account for disbursement between you and me. If you accept this deal, do reply via this E-mail: (coulibalyousmane19@gmail.com) for details.


Thank you.
Mr. Ousmane Coulibaly

  Dear Friend,



I Knew this mail could be a big surprise to you and the temptation to ignore it as unserious could come to your mind  but please consider it and accept it,calm down and read it very carefully.   I have a business that will be beneficial for both of us.

I am the Fund Manager of African Development Bank Ouagadougou Burkina Faso , one of African`s Largest Fund Management Bank with over US$370 Million Capital Investment Fund.


I handle all our Investor's Direct Capital Funds and I secretly extracted and retained 1.8% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund whenever we exceeded our annual target. As an expert, I have made the sum of US$6,66Million from the Investor's (EMRCP).


I seek your consent to assist me receive the sum US$6.66 million in your account for disbursement between you and me. If you accept this deal, do reply via this E-mail: (coulibalyousmane19@gmail.com) for details.


Thank you.
Mr. Ousmane Coulibaly

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