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

Subject:  HOW CAN I TRUST YOU? Contact Me On My Private Email Add:dr.malik_ali2@universia.cl
From:  malik_ali10@ultimateredskinsfan.com
Date:  Wed, 18 Jun 2008 03:26:55 -0700

A Scam Email with the Subject "HOW CAN I TRUST YOU? Contact Me On My Private Email Add:dr.malik_ali2@universia.cl" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 03:26:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was malik_ali10@ultimateredskinsfan.com, although it may have been spoofed.





Attached Message
=C2=A0


=C2=A0

=C2=A0

PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/=
index.html

=C2=A0( "REMITTANCE OF $7=C2=A0 SEVEN MILLION UNITED STATES=C2=A0 DOLLARS U.=
S.A=C2=A0 CONFIDENTIAL IS THE CASE")
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 Complimen=
t Of The Season,

=C2=A0

=C2=A0

=C2=A0On a very good day. I am ( DR.MALIK ALI) Manager Of BILL And Exchange=20=
in bank of africa (BOA).I got your contact from a Yahoo google Search.

=C2=A0

=C2=A0

When i was searching for a foreign partner i assured of your capability and=20=
reliability to champion this businees opportunity when i prayed to God or Al=
lah about you.In=C2=A0 my department we discovered an abandoned sum of $ 7 m=
illion U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS=C2=A0 U.S.A dolla=
rs Only) . In an account that belongs to one of our foreign customer MR SALL=
A=C2=A0 KHATIF who died along with his entire family on (friday december 25T=
H,2003)in a plane crash. Since we got information about his death,=C2=A0=C2=
=A0

=C2=A0

=C2=A0

We have been expecting his next of kin to come over and claim his money beca=
use we cannot release it unless somebody applies for it as next of kin or re=
lation to the deceased as indicated in our banking guidelines, but unfortuna=
tely we learnt that all his supposed next of kin or relation died alongside=20=
with him at the plane crash leaving nobody behind for the claim. It is there=
fore upon this discovery that I and one official in my department now decide=
d to make this businness proposal to you and release the money to you as the=
 next of kin or relation to the deceased for safety and subsequent disbursem=
ent since nobody is coming for it and we dont want this money to go into the=
 bank treasury as unclaimed bill.=C2=A0=C2=A0 The Banking law and guideline=20=
here stipulates that if such money remained unclamed after five years, the m=
oney will be transfered into the Bank treasury as unclaimed fund.=20

=C2=A0

The request of foreigner as next of kin in this business is occasioned by th=
e fact that the customer was a foreigner, and a Burkinabe cannot stand as ne=
xt of kin to a foreigner. We agree that 40% of this money will be for you as=
 foreign partner, in respect to the provision of a foreign account, 10 % wil=
l be set aside for expenses incured during the business and 50 % would be fo=
r me, Therefore after I and my family will visit you in your country for dis=
bursement according to the percentages indicated.

=C2=A0

=C2=A0

Therefore to enable the immediate trnansfer of this fund to you as arranged,=
 you must apply first to the bank as relations or next of kin of the decease=
d indicating your bank name, your bank account number, your private telephon=
e and fax number for easy and effective communication and location where the=
 money will be remitted.Upon receipt of your reply, I will send to you by fa=
x or email the text of the application I will not fail to bring to your noti=
ce that this transaction is hitch free and that you should not entertain any=
 atom of fear as all required arrangements have been made for the transfer.=
=C2=A0=C2=A0=C2=A0=C2=A0=20

=C2=A0

=C2=A0

=C2=A0
Your Full Name................................?=C2=A0=20

=C2=A0

=C2=A0

Your Sex..........................................?=C2=A0=C2=A0=20

=C2=A0

Your Age...........................................?=C2=A0=C2=A0=20

=C2=A0

Your Country.....................................?=C2=A0=C2=A0=20

=C2=A0

Marital Status.....................................?=C2=A0=20

=C2=A0

Your Occupation.................................?=C2=A0=C2=A0

=C2=A0

Your Personal Mobile N=C2=B0......................?=C2=A0=C2=A0=20

=C2=A0

Your Personal Fax N=C2=B0..........................?=C2=A0=C2=A0=C2=A0=20

=C2=A0

You should contact me on my number 00226 78840883. immediately as soon as yo=
u receive this letter.And reply me with this E.MAIL: dr.malik_ali1@universia=
.cl=C2=A0 OR dr.malik_ali2@universia.cl=C2=A0immediately with those informat=
ions i need from you, for me to process the text of application for you to a=
pply to the bank.=20

=C2=A0

Yours faithfully,


Dr.Malik AlI

=C2=A0



________________________________________________________________________
Get your own official Redskins email address at http://domains.aol.com/redsk=
ins

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Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"


<div id=3Dyiv181554298>

<div>From The Desk Of&nbsp; .Dr.Malik Ali. Bill And Exchange Manager.<br>
BANK OF AFRICA Bank B.O.A.Ouagadougou Burkina-Faso.<br>
West Africa.This is my private Number.00226 78840883.<br>
Contact Me On My Private Email Add :<A href=3D"mailto:dr.malik_ali1@universi=
a.cl" target=3D_blank rel=3Dnofollow><B><U><FONT face=3D"Times New Roman" co=
lor=3D#0000ff>dr.malik_ali1@universia.cl</B></U></FONT></A>&nbsp; OR <A href=
=3D"mailto:dr.malik_ali2@universia.cl"; target=3D_blank rel=3Dnofollow><B><U>=
<FONT face=3D"Times New Roman" color=3D#0000ff>dr.malik_ali2@universia.cl</B=
</U></FONT></A></div>


<div>&nbsp;</div>


<div id=3Dyiv127235237>

<div>&nbsp;</div>


<div>&nbsp;</div>


<div>PLANE CRASH WEB SITE <A href=3D"http://www.cnn.com/2003/WORLD/africa/12=
/26/benin.crash/index.html" target=3D_blank rel=3Dnofollow>http://www.cnn.co=
m/2003/WORLD/africa/12/26/benin.crash/index.html</A></div>


<div>&nbsp;( "REMITTANCE OF $7&nbsp; SEVEN MILLION UNITED STATES&nbsp; DOLLA=
RS U.S.A&nbsp; CONFIDENTIAL IS THE CASE")<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Complimen=
t Of The Season,</div>


<div>&nbsp;</div>


<div>&nbsp;</div>


<div>&nbsp;On a very good day. I am ( DR.MALIK ALI) Manager Of BILL And Exch=
ange in bank of africa (BOA).I got your contact from a Yahoo google Search.<=
/div>


<div>&nbsp;</div>


<div>&nbsp;</div>


<div>When i was searching for a foreign partner i assured of your capability=
 and reliability to champion this businees opportunity when i prayed to God=20=
or Allah about you.In&nbsp; my department we discovered an abandoned sum of=20=
$ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS&nbsp; U.S.A=20=
dollars Only) . In an account that belongs to one of our foreign customer MR=
 SALLA&nbsp; KHATIF who died along with his entire family on (friday decembe=
r 25TH,2003)in a plane crash. Since we got information about his death,&nbsp=
;&nbsp;</div>


<div>&nbsp;</div>


<div>&nbsp;</div>


<div>We have been expecting his next of kin to come over and claim his money=
 because we cannot release it unless somebody applies for it as next of kin=20=
or relation to the deceased as indicated in our banking guidelines, but unfo=
rtunately we learnt that all his supposed next of kin or relation died along=
side with him at the plane crash leaving nobody behind for the claim. It is=20=
therefore upon this discovery that I and one official in my department now d=
ecided to make this businness proposal to you and release the money to you a=
s the next of kin or relation to the deceased for safety and subsequent disb=
ursement since nobody is coming for it and we dont want this money to go int=
o the bank treasury as unclaimed bill.&nbsp;&nbsp; The Banking law and guide=
line here stipulates that if such money remained unclamed after five years,=20=
the money will be transfered into the Bank treasury as unclaimed fund. </div=



<div>&nbsp;</div>


<div>The request of foreigner as next of kin in this business is occasioned=20=
by the fact that the customer was a foreigner, and a Burkinabe cannot stand=20=
as next of kin to a foreigner. We agree that 40% of this money will be for y=
ou as foreign partner, in respect to the provision of a foreign account, 10=20=
% will be set aside for expenses incured during the business and 50 % would=20=
be for me, Therefore after I and my family will visit you in your country fo=
r disbursement according to the percentages indicated.</div>


<div>&nbsp;</div>


<div>&nbsp;</div>


<div>Therefore to enable the immediate trnansfer of this fund to you as arra=
nged, you must apply first to the bank as relations or next of kin of the de=
ceased indicating your bank name, your bank account number, your private tel=
ephone and fax number for easy and effective communication and location wher=
e the money will be remitted.Upon receipt of your reply, I will send to you=20=
by fax or email the text of the application I will not fail to bring to your=
 notice that this transaction is hitch free and that you should not entertai=
n any atom of fear as all required arrangements have been made for the trans=
fer.&nbsp;&nbsp;&nbsp;&nbsp; </div>


<div>&nbsp;</div>


<div>&nbsp;</div>


<div>&nbsp;<br>
Your Full Name................................?&nbsp; </div>


<div>&nbsp;</div>


<div>&nbsp;</div>


<div>Your Sex..........................................?&nbsp;&nbsp; </div>


<div>&nbsp;</div>


<div>Your Age...........................................?&nbsp;&nbsp; </div>


<div>&nbsp;</div>


<div>Your Country.....................................?&nbsp;&nbsp; </div>


<div>&nbsp;</div>


<div>Marital Status.....................................?&nbsp; </div>


<div>&nbsp;</div>


<div>Your Occupation.................................?&nbsp;&nbsp;</div>


<div>&nbsp;</div>


<div>Your Personal Mobile N=C2=B0......................?&nbsp;&nbsp; </div>


<div>&nbsp;</div>


<div>Your Personal Fax N=C2=B0..........................?&nbsp;&nbsp;&nbsp;=20=
</div>


<div>&nbsp;</div>


<div>You should contact me on my number 00226 78840883. immediately as soon=20=
as you receive this letter.And reply me with this E.MAIL: <A href=3D"mailto:=
dr.dr.malik_ali1@universia.cl" target=3D_blank rel=3Dnofollow><B><U><FONT fa=
ce=3D"Times New Roman" color=3D#0000ff>dr.malik_ali1@universia.cl</B></U></F=
ONT></A>&nbsp; OR <A href=3D"mailto:dr.malik_ali2@universia.cl"; target=3D_bl=
ank rel=3Dnofollow><B><U><FONT face=3D"Times New Roman" color=3D#0000ff>dr.m=
alik_ali2@universia.cl</B></U></FONT></A>&nbsp;immediately with those inform=
ations i need from you, for me to process the text of application for you to=
 apply to the bank. </div>


<div>&nbsp;</div>


<div>Yours faithfully,</div>


<div><br>
Dr.Malik AlI</div>


<div>&nbsp;</div>
</div>
</div>
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