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

----------MB_8CA9F43A6502F6F_864_40F_mblk-d17.sysops.aol.com
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>
<div class=3D"AOLPromoFooter">
<hr style=3D"margin-top:10px;" />
Show the world you bleed burgundy and gold! <a href=3D"http://domains.aol.co=
m/redskins">Click here to get your official Redskins email address!</a>
</div>

----------MB_8CA9F43A6502F6F_864_40F_mblk-d17.sysops.aol.com--

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!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018