The Scamdex Scam Email Archive - Generic o

Subject:  VERY URGENT
From:  Malaki Hamed <malakihamed39@yahoo.com>
Date:  Mon, 02 Feb 2009 09:48:57 -0800

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 09:48:57 -0800 and has been classified as a Generic Scam. The sender was Malaki Hamed <malakihamed39@yahoo.com>, although it may have been spoofed.


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I have a new email address!You can now email me at: malakihamed39@yahoo.com



- DEAR FRIEND,I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNITFOREIGN EXCHANGE DEPARTMENT 
BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASOWEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED 
TO CONTACT YOUON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US ATTHE END OF THE 
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THEBANK, MY DEPARTMENT CAME ACROSS A VERY HUGE 
SUM OF MONEY BELONGING TO ADECEASED PERSON,A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.THEFUND 
HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OFTHE FUND IN OUR CUSTODY EITHER 
FROM HIS FAMILY OR RELATION BEFORE OURDISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT 
THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BEPROFITABLE AND SUCCESSFUL 
DURING THE TIME OF EXECUTION, THE AMOUNTINVOLVED IS (USD$25.000,000), ( MILLION US DOLLARS), 
MEANWHILE THE WHOLEARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THENEXT OF KIN 
TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCEINFORMATION WILL BE RELAYED TO YOU AS 
SOON AS YOU INDICATE YOUR INTERESTAND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS 
GREATBUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUTBECAUSE OF MY POSITION IN 
THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOTALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD 
EVENTUALLY RAISE AN EYEBROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.THIS 
IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOWWHO WILL FORWARD CLAIMS AS THE 
NEXT OF KIN WITH AFFIDAVIT OF TRUST OFOATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE 
WILL NEEDTHE MONEY TO B ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTERDUE VERIFICATION AND 
CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 
100% RISK FREE, ONSMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OFTHE TOTAL 
SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME PLEASE, YOUHAVE BEEN ADVISED TO KEEP TOP SECRET AS 
WE ARE STILL IN SERVICE ANDINTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I 
WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOUCONFIRM THE MONEY IN YOUR ACCOUNT 
AND ASK US TO COME DOWN TO YOURCOUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO 
PERCENTAGESPREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY ORANY OTHER COUNTRY 
YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARYINFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM 
YOU.I SUGGEST YOU GETBACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS malakihamed88@yahoo.com.my AS SOON 
AS POSSIBLE STATING YOUR WISH IN THIS DEAL.BEST REGARD,MR.MALAKI HAMED.MM 


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<div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px 
0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot 
background="http://l.yimg.com/a/i/us/pim/gr/gr_announce_1.gif"; valign=center height=57><big 
style="padding:10px;">I have a new email address!</big></td></tr></table><div 
style="padding:10px;">You can now email me at: <b>malakihamed39@yahoo.com</b><br><br><span 
style="color:green;"></span><br><br>- <span style="color:green;">DEAR FRIEND,I AM MANAGER IN CHARGE 
OF AUDITING AND ACCOUNTING UNITFOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA 
FASOWEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOUON A BUSINESS 
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US ATTHE END OF THE TRANSACTION.DURING MY 
INVESTIGATION AND AUDITING IN THEBANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING 
TO ADECEASED PERSON,A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.THEFUND HAS BEEN DORMANT IN HIS 
ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OFTHE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR 
RELATION BEFORE OURDISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION 
SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BEPROFITABLE AND SUCCESSFUL DURING THE TIME 
OF EXECUTION, THE AMOUNTINVOLVED IS (USD$25.000,000), ( MILLION US DOLLARS), MEANWHILE THE 
WHOLEARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THENEXT OF KIN TO THE 
DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCEINFORMATION WILL BE RELAYED TO YOU AS SOON AS 
YOU INDICATE YOUR INTERESTAND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS 
GREATBUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUTBECAUSE OF MY POSITION IN 
THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOTALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD 
EVENTUALLY RAISE AN EYEBROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.THIS 
IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOWWHO WILL FORWARD CLAIMS AS THE 
NEXT OF KIN WITH AFFIDAVIT OF TRUST OFOATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE 
WILL NEEDTHE MONEY TO B ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTERDUE VERIFICATION AND 
CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 
100% RISK FREE, ONSMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OFTHE TOTAL 
SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME PLEASE, YOUHAVE BEEN ADVISED TO KEEP TOP SECRET AS 
WE ARE STILL IN SERVICE ANDINTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I 
WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOUCONFIRM THE MONEY IN YOUR ACCOUNT 
AND ASK US TO COME DOWN TO YOURCOUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO 
PERCENTAGESPREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY ORANY OTHER COUNTRY 
YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARYINFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM 
YOU.I SUGGEST YOU GETBACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS malakihamed88@yahoo.com.my AS SOON 
AS POSSIBLE STATING YOUR WISH IN THIS DEAL.BEST REGARD,MR.MALAKI HAMED.MM </span></div></div>
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