An Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 12:49:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "00226 78 87 05 42 Haris Ahmed" <ha_ah104@mixmail.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,
TOP SECRET
I am Mr Haris Ahmed, the director in charge of auditing and accounting
section of Bank of Africa,Ouagadougou Burkina faso West Africa with due
respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank , my department came
across a very huge sum of money belonging to a deceased person who
died in a plane crash july 2000 and the fund has been dormant in his
account with this Bank with out any claim of the fund in our custody either
from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.
($18000.000.00) Meanwhile all the whole arrangement to put the claim over
this fund as the bonafide next of kin to the deceased;get the required
approval and transfer this money to a foriegn account has been put in
place and directives and needed information will be relayed to you as
soon as you indicate your interest and willingness to assist us and also
benefit your self to this great business opportunity.
Infact i could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a
foriegn account and would eventually raise an eye brow on my side
during the time of transfer becuase i work in this bank. This is the reason
why it will require a second party or fellow who will forward claims as
the next of kin to the bank and also present a foriegn account where he
will need the money to be retransferred into on his request as it may be
after due verification and clarification by the correspondent branch of the
bank where the money will be remitted from to your own designation bank
account.
I will not fail to inform you that this transaction is 100% risk free.On
smooth conclusion of this transaction;you will be entitled to 30%of the
total sum as gratification;while5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills; while65%will be for me.Please;you have been adviced to keep top
secret as i am still in service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment,either in your country or any country
you advice us to invest.All other necessary vital information will be sent
to you when i hear from you.
Please reply to this email : harisahmed102@yahoo.com
I look forward to receive your email.
Yours faithfully
Mr Haris Ahmed.
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