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

Subject:  MR.ABU SALAMI
From:  abu_salam1@sify.com
Date:  Fri, 16 May 2008 21:21:30 -0700

A Scam Email with the Subject "MR.ABU SALAMI" was received in one of Scamdex's honeypot email accounts on Fri, 16 May 2008 21:21:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abu_salam1@sify.com, although it may have been spoofed.

FROM THE DESK OF MR.ABU SALAMI

DIRECTOR AUDITING AND ACCOUNTING
UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU -BURKINA FASO. I KNOW THAT
THIS MAIL WILL COME TO YOU AS A SURPRISE.I AM THE BILL AND EXCHANGE
MANAGER IN BANK OF AFRICA. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY
THIS TRUST AND CONFIDENT THAT I AM ABOUT TO EXPOSE ON YOU FOR THE
MUTUAL BENEFIT OF OUR BOTH FAMILIES. WE NEED YOUR URGENT ASSISTANCE
IN TRANSFERRING THE SUM OF $10.5 MILLION IMMEDIATELY TO YOUR
ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE
WITHOUT ANY BODY COMING FOR IT. WE WANT TO RELEASE THE MONEY TO YOU
AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE
ACCOUNT)WHO DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH
SINCE JULY 2003. WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY
AS AN ABANDONED FUND SO THIS IS THE REASON WHY I CONTACTED YOU,SO THAT
WE CAN RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED
CUSTOMER. PLEASE WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP
SECRET AND DELETE IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR
REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU
AGREE TO TRANSACT THE BUSINESS WITH US. IN ACCEPTANCE THE FOLLOWING
INFORMATION STATED BELOW ARE REQUIRED . 1)YOUR FULL NAME AND
ADDRESS..................... 2)YOUR MARRITAL
STATUS.............................. 3)YOUR
OCCUPATION/PROFESSION.......................... 4)YOUR DIRECT
TELEPHONE/FAX NUMBERS..................... 5)YOUR PASSPORT DETAILS FOR
LEGAL OPERATIONS................... YOURS, SINCERELY MR, ABU
SALAMI YOU CAN CONTACT ME AT ABU_SALAM111@YAHOO.COM



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