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

Subject:  Reply Me
From:  Akain Ali <akain_1ali@voila.fr>
Date:  Wed, 14 May 2008 17:33:27 -0700

A Scam Email with the Subject "Reply Me" was received in one of Scamdex's honeypot email accounts on Wed, 14 May 2008 17:33:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Akain Ali <akain_1ali@voila.fr>, although it may have been spoofed.



Dear  Friend
I want you to read this message carefully for more understanding about this 
transaction. However, this transaction is for our both benefit and as such, I want 
you to be sincere with me and never betray me when the fund is transferred into 
your bank account.  I want you to follow up with me despite the facts that We have 
not met yet but be rest assure that as soon as the fund is confirmed in your bank 
account, I will come over to meet you in your country for an invest with my share 
under your care and control. 
 
These are the details about the deceased and his family. Late Hassan El-madi used 
his late wife (MRS. HAJIA EL-MADI) as his next of kin but unfortunately, she died 
along side with him in their house. So, nobody knows about the account and as 
such, you should not be afriad in this deal. Just keep it as secret between us.
 
You can still see again the website covering U.S.A Boomp Explosion as posted by 
the CNN and BBC news report;
         
 http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ 
 
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
 
    " DECEASED CUSTOMER'S INFORMATION"
 
1) NAMEOF THE DEPOSITOR..........LATE MR.HASAN EL-MADI.  HIS AGE: 68 YEARS..
2) NAME OF HIS WIFE...............LATE MRS. HAJIA EL-MADI HER AGE: 66 YEARS.
3) AMOUNT DEPOSITED.............. US$10.5 MILLION
4) NATIONALITY......................IRAQ
5) TYPE OF ACCOUNT OPERATED......CURRENT ACCOUNT
6) MARITAL STATUS.................MARRIED WITH CHILDREN.
7) NAMES OF HIS CHILDREN ........LATE MR.MUSTAPHA  AGE: 20 YRS. LATE MISS.FATI 8) 
AGE: 17 YEARS AND LATE MR.MOHAMED AGE: 15 YEARS.
9) RELIGION.........................MUSLIM.
10) HIS BUSINESS IN AFRICA.........DEALER OF GOLD AND DIAMOND.
11) DIED IN IRAQ BY U.S.A BOOMP EXPLOSION IN 2006.
Please, don't forget that I am here to back you up in this transaction. The only 
way to proceed further is  that, you should send your banking details along with 
your informations to the bank e-mail address where the fund will be transferred to.
 
Note: You must keep this transaction as top secret until the fund is confirmed in 
you bank account. You should not let anybody notice this transaction until the 
fund get into your account. Keeping the top Secret of this transaction is very 
important for the security of the fund when it get into your account. 
 
Note: the next of kin can be a brother, sister, mother, uncle, cusin, naphew, 
wife, son or even far relation from different continet in the world. Bank is not 
interested to know if you are bearing the same surname with the deceased or not. 
You are free to apply for the release of the fund into your account in as much as 
the information about the deceased customer is correct. 
 
Finally, I got your contact from Burkina Faso chambers of commerce and I strongly 
believe that any information receive from the above mentioned office is correct 
and must to be trusted. Can I trust you ? I hope that you will not betray me when 
the fund is transfered into your bank account ? I hope I will not regret 
transferring the fund into your bank account. You will help me to invest the fund 
wisely in your country and so, let us handle this transaction with one mind and 
one love.
You are advised to contact me through my private phone number 00226 78 87 29 81 
for confirmation as soon as you send the application to the bank.
 
Yours brother
Mr. Akain ALI 
Bill and Exchange Manager.
Bank Of Africa.  (B.O.A).
______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu 
portÃlon!

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!