The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF Dr AHMED SANI.
From:  "ahmedsani" <ahmedsani01@voila.fr>
Date:  Mon, 14 Sep 2009 17:56:07 -0700
Date Added:  2016-07-20 15:36:45

An Email with the Subject "FROM THE DESK OF Dr AHMED SANI." was received in one of Scamdex's honeypot email accounts on Mon, 14 Sep 2009 17:56:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ahmedsani" <ahmedsani01@voila.fr>.

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 THE DESK OF Dr AHMED SANI.
BANK OF AFRICAN 
OUAGADOUGOU, BURKINA FASO

 TEL:00226 75 33 59 11.                                                                      15/98/2009

Dear Sir/Madam                Assalamu Alaikum,

This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I 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 transferring the left over funds ($22.5million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.

 

Please contact me with this email address ( ahmedsani01@voila.fr) your information’s

 

1. Your name..................

2. Your phone..................

3. Age........................

4. Sex.........................

5. Profession.................

6. Address....................

THANKS

MR AHMED SANI.




 

 

 


FROM THE DESK OF Dr AHMED SANI.
BANK OF AFRICAN 
OUAGADOUGOU, BURKINA FASO

 TEL:00226 75 33 59 11.                                                                      15/98/2009

Dear Sir/Madam                Assalamu Alaikum,

This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I 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 transferring the left over funds ($22.5million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.

 

Please contact me with this email address ( ahmedsani01@voila.fr) your information’s

 

1. Your name..................

2. Your phone..................

3. Age........................

4. Sex.........................

5. Profession.................

6. Address....................

THANKS

MR AHMED SANI.