The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "sule mohamed" <>
Date:  Wed, 25 Mar 2009 17:08:59 -0700

A Scam Email with the Subject "CONFIDENCIAL/URGENT/ASSISTANT" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 17:08:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sule mohamed" <>, although it may have been spoofed.


My dear I am contacting you in regards to a business transfer of a huge sum 
of money from a deceased account. Though I know that a transaction of this 
magnitude will make anyone apprehensive and worried, but I am assuring you 
that all will be well at the end of the day. I decided to contact you due 
to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five 
Hundred thousand United states Dollars) in an account that belongs to one 
of our foreign customers who died along with his entire family. Since his 
death, none of his next-of-kin or relations has come forward to lay claims 
to this money as the heritier. I cannot release the fund from his account 
unless someone applies for claim as the next-of-kin to the deceased as 
indicated in our banking guidelines. Upon this discovery, I now seek your 
permission to have you stand as a next of kin to the deceased as all 
documentations will be carefully worked out by me for the funds 
$11.5M(Eleven Million Five Hundred thousand United states Dollars) to be 
released in your favour as the beneficiary's next of kin.It may interest 
you to note that I have secured from the probate an order of madamus to 
locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual 
business endeavour by 

furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate 
departments for necessary approvals in your favour before the transfer can 
be made. I shall be compensating you with $4.6 Million Dollars on final 
conclusion of this project, while the rest $6.9Million shall be for me. 
Your share stays with you while the rest shall be for me for investment 
purposes in your 

If this proposal is acceptable by you, do not take undue advantage of the 
trust I have bestowed in you, I await your urgent email.Please reply in 
this my alternative email address only  ( for 
confidential reasons.

Your;s faithfully,

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