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

Subject:  From the desk of Mr Mohammed Ali.
From:  "mohammed_ali1 Gazeta.pl" <mohammed_ali1@gazeta.pl>
Date:  Mon, 23 Jun 2008 02:06:06 -0700

A Scam Email with the Subject "From the desk of Mr Mohammed Ali." was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 02:06:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohammed_ali1 Gazeta.pl" <mohammed_ali1@gazeta.pl>, although it may have been spoofed.



Attached Message
Dear friend,

I am Mr. Mohammed Ali. The bill and exchange manager at the foreign
remittance department of bank of Africa. I got your contact from the
internet, while searching for an honest and trust worthy person, who will
assist me to implement this transfer's discovered the sum of eight million
and five hundred thousand united states dollars (us $8, 500, 000.00)
belonging to a deceased customer of this bank.
The fund has been lying in a suspense account without anybody coming to put
claim over the money since the account owner late Mr john korovo from Jordan
, who was involved in the December 25th  2003 Benin plane crash

The said fund is now ready for transfer to a foreign account whose owner
will be portrayed as the beneficiary and next of kin to the deceased
customer of the bank. since we got information about his death, 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 or relation to the
deceased as indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the bank treasury as
unclaimed bill. The banking law and guideline here stipulates that if such
money remained unclaimed after five years, the money will be transferred
into the bank treasury as unclaimed fund. The request of foreigner as next
of kin in this business is occasioned by the fact that the customer was a
foreigner and a Burkina be cannot stand as next of kin to a foreigner. I
therefore am soliciting for your assistance to come forward as the next of
kin.

I have agreed that 40% of this money will be for you as the beneficiary in
respect of the provision of your account and services rendered, 50% would be
for me while 10% will be for expenses incurred during the cause of this
transaction if the money is transferred to your account from bank of Africa,
I and my family in this transaction will proceed immediately to your country
for our own share of the money. I expect you to keep this business strictly
confidential and secret as you may wish to know that I am bank official.

Moreover, be rest assured that this business is 100% risk free on both side
and every arrangement to transfer this money to the account you are going to
provide have been concluded provided we maintain the confidentiality and
secret involved. I am looking forward for your prompt response.
Yours Faithfully,
Mr. Mohammed Ali.

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<p>From the desk of Mr Mohammed Ali.<br>Bill and exchange manager,<br>Bank of 
Africa.<br>Ouagadougou, Burkina Faso.<br>Top secret</p>
<p>Dear friend,</p>
<p>I am Mr. Mohammed Ali. The bill and exchange manager at the foreign remittance department of 
bank of Africa. I got your contact from the internet, while searching for an honest and trust 
worthy person, who will assist me to implement this transfer's discovered the sum of eight million 
and five hundred thousand united states dollars (us $8, 500, 000.00) belonging to a deceased 
customer of this bank.<br>
The fund has been lying in a suspense account without anybody coming to put claim over the money 
since the account owner late Mr john korovo from Jordan , who was involved in the December 
25th&nbsp; 2003 Benin plane crash</p>
<p>The said fund is now ready for transfer to a foreign account whose owner will be portrayed as 
the beneficiary and next of kin to the deceased customer of the bank. since we got information 
about his death, 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 or relation to the deceased as 
indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next 
of kin or relation died alongside with him at the plane crash leaving nobody behind for the 
claim.</p>

<p>It is therefore upon this discovery that I decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and I don&#39;t want this money to go into the bank 
treasury as unclaimed bill. The banking law and guideline here stipulates that if such money 
remained unclaimed after five years, the money will be transferred into the bank treasury as 
unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I 
therefore am soliciting for your assistance to come forward as the next of kin.</p>

<p>I have agreed that 40% of this money will be for you as the beneficiary in respect of the 
provision of your account and services rendered, 50% would be for me while 10% will be for expenses 
incurred during the cause of this transaction if the money is transferred to your account from bank 
of Africa, I and my family in this transaction will proceed immediately to your country for our own 
share of the money. I expect you to keep this business strictly confidential and secret as you may 
wish to know that I am bank official.</p>

<p>Moreover, be rest assured that this business is 100% risk free on both side and every 
arrangement to transfer this money to the account you are going to provide have been concluded 
provided we maintain the confidentiality and secret involved. I am looking forward for your prompt 
response.&nbsp;&nbsp; <br>
Yours Faithfully,<br>Mr. Mohammed Ali.</p>
<p>&nbsp;</p>

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