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An Email with the Subject "URGENT ATTENTION NEEDED IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 16:56:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ahmad muhammad" <ahmad_muhammad2007@latinmail.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.
CONFIDENTIAL PROPOSAL FROM
MUHAMMAD AHMAD THE CHIEF AUDITOR INCHARGE,
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
DEAR PARTNER,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL
TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO
BEFORE I DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL
IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS
SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU.
I AM MUHAMMAD, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE
INTENT TO CONTACT YOU OVER THIS FINANCIAL
TRANSACTION WORTH THE SUM OF THIRTY ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) FOR OUR
SUCCESS.
THIS IS AN ABANDONED
SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS
ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.
MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING
THE OLD AND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR
AN OFFICIAL RE-DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2008.
BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICH WAS SIGNED
LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF 6 YEARS STARTED FROM THE DATE WHEN
THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND.
AS AN HONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULES GUIDEING OUR BANK,
IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY
TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGIN OF
THE DECEASED.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND
SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN OR EXTENDED RELATIVE TO THE DECEASED.
ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35% } WILL BE YOUR SHARE IN RESPECT OF THE
ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK
ACCOUNT AND 45% WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION.
AND10%WILL BE FOR THE EXPENCIES THAT WILL OCCURE DURING THE TRANSACTION
WHILE 10 % WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION,
MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION,
CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOUR MIND TO CHEAT OR
DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOUR ACCOUNT.
BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE
BANK OK.
PLEASE REPLY WITH
THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FOR FACILITATE AN EASY
COMMUNICATION IN THIS TRANSACTION.
AS SOON AS YOU REPLY SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW IN ORDER TO FINALIZE THIS
TRANSACTION IMMEDIATELY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
MUHAMMAD AHMAD.
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