The Scamdex Scam Email Archive

Subject:  From The Desk of:Mr.Husson Mohammed,
From:  "Mr.Husson Mohammed" <>
Date:  Wed, 07 Jun 2017 16:39:59 -0400

Attached Message


Attention: Dear Friend,

I am Mr.Husson Mohammed, Working at African Development Bank (ADB) as the Manager of Auditing & 
Accountant Department. During our last banking Audits we discovered an abandoned account belongs to 
one of our Deceased Customer, Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire 
Saudi businessman. He was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest 

Meanwhile, before I contacted you I have done personal investigation in locating any of his 
relatives who knows about the account, but I came out unsuccessful. I am writing to request your 
assistance in
transferring the sum of $10.500.000.00 (Ten million, Five Hundred Thousand United States dollars) 
into your account.

After my further investigation, I discovered that Late Dr. Walid Ahmed Juffali died without any 
Next of Kin/ Relatives in his documents file here and because of the static of this fund, I decided 
to contact you
to act as his Foreign Business Partner so that my bank will accord you the recognition and have the 
fund transfer into your account.

We will provide the entire relevant document that will be requested to indicate that you are the 
rightful Business Partner of this legacy and my bank will release the fund to you without any 
further delay, upon
your consideration and acceptance of this offer. The total sum will be shared as follows: 70% for 
me and my colleagues, while 30% of the fund will be for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow 
my instruction till the fund transferred to your account. More details information will be 
forwarded to you to
breakdown explaining comprehensively what require of you.

I am expecting to read from you soon.
Best Regards
Mr.Husson Mohammed,
Audits & Accounts Manager.

What Is This?

This Email with the Subject "From The Desk of:Mr.Husson Mohammed," was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2017 16:39:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Husson Mohammed" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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