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 <firstname.lastname@example.org>, 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( email@example.com Yours brother Mr. JahinSalif Bill and Exchange Manager. Bank Of Africa. (B.O.A). Invitel - Internet Ãs telefon ----------------------------- Folyamatos akciÃk honlapunkon! ADSL, kÃzvetÃtÅvÃlasztÃs, bÃrelt vonal. LakossÃgi Ãs Ãzleti ajÃnlatok. DÃjcsomagajÃnlÃ, ADSL-keresÅ. InformÃciÃ Ãs ÃrtÃkesÃtÃs: 1288 http://www.invitel.hu