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

Subject:  Pls Reply Me
From:  Akain Ali <akain_1ali@voila.fr>
Date:  Thu, 22 May 2008 01:48:39 -0700

A Scam Email with the Subject "Pls Reply Me" was received in one of Scamdex's honeypot email accounts on Thu, 22 May 2008 01:48:39 -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 moreunderstanding about this 
transaction. However, this transaction is forour both benefit and as such, I want 
you to be sincere with me and neverbetray me when the fund is transferred into 
your bank account.  I wantyou to follow up with me despite the facts that We have 
not met yet butbe rest assure that as soon as the fund is confirmed in your 
bankaccount, I will come over to meet you in your country for an invest withmy 
share under your care and control.

These are the details about thedeceased 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 sidewith 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 betweenus.You 
can still see again the website covering U.S.A BoompExplosion 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'SINFORMATION"

1) NAMEOF THE DEPOSITOR..........LATE MR.HASAN EL-MADI. HIS AGE: 68 YEARS..
2) NAME OF HIS WIFE..............LATE MRS. HAJIAEL-MADI HER AGE: 66 YEARS.
3) AMOUNT DEPOSITED............. US$10.5MILLION
4) NATIONALITY......................IRAQ
5) TYPE OF ACCOUNTOPERATED......CURRENT ACCOUNT
6) MARITAL STATUS................MARRIEDWITH CHILDREN.
7) NAMES OF HIS CHILDREN .......LATE MR.MUSTAPHA  AGE:20 YRS. LATE MISS.FATI 8) 
AGE: 17 YEARS AND LATE MR.MOHAMED AGE: 15YEARS.
9) RELIGION.........................MUSLIM.
10) HIS BUSINESS INAFRICA.........DEALER OF GOLD AND DIAMOND.
11) DIED IN IRAQ BY U.S.ABOOMP EXPLOSION IN 2006.   Please, don't forget that I am 
here to backyou up in this transaction. The only way to proceed further is  
that,you should send your banking details along with your informations to thebank 
e-mail address where the fund will be transferred to.

Note: Youmust keep this transaction as top secret until the fund is confirmed 
inyou bank account. You should not let anybody notice this transactionuntil the 
fund get into your account. Keeping the top Secret of thistransaction is very 
important for the security of the fund when it getinto your account.

Note:  That after the fund has be transfer inoyour account 40% for you, and 50% 
for me while the remaining 10% will bemapout for the expences incure during the 
transfer of the fund to youraccount, and also the next of kin can be a brother, 
sister, mother,uncle, cusin, naphew, wife, son or even far relation from 
differentcontinet in the world. Bank is not interested to know if you are 
bearingthe same surname with the deceased or not. You are free to apply for 
therelease of the fund into your account in as much as the informationabout the 
deceased customer is correct.

Finally, I got your contactfrom Burkina Faso chambers of commerce and I strongly 
believe that anyinformation receive from the above mentioned office is correct and 
mustto be trusted. Can I trust you ? I hope that you will not betray me whenthe 
fund is transfered into your bank account ? I hope I will not regrettransferring 
the fund into your bank account. You will help me to investthe fund wisely in your 
country and so, let us handle this transactionwith one mind and one love.   You 
are advised to contact me through myprivate phone number 00226 78 87 29 81 for 
confirmation as soon as yousend the application to the bank.

Please My Good Friend Reply Me ToThis E-mail( jahin_salif1@voila.fr

Yours brother
Mr. JahinSalif
Bill and Exchange Manager.
Bank Of Africa.  (B.O.A).

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