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

Subject:  ASSALAM ALEKU
From:  Peter Nouri <peter_nouri@voila.fr>
Date:  Sun, 14 Sep 2008 09:33:51 -0700

A Scam Email with the Subject "ASSALAM ALEKU" was received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2008 09:33:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Peter Nouri <peter_nouri@voila.fr>, although it may have been spoofed.

ASSALAM ALEKU 

FROM MR PETER NOURI 
BILL & EXCHANGE MNANAGER, 
BANK OF AFRICA (BOA) 

DEAR FRIEND 

FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE 
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES 
OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND 
INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT 
TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY 
MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE 
PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY. 

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US8.2M(EIGHT 
MILLION TWO HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR 
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH. I WANT 
YOU TO VISIT THE WEB SITE BELOW FOR 
MORE INFORMATION: www.cnn.com/2000/US/02/01/alaska.airlines.list 

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING 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 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 ORRELATION TO THE 
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND 
WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL. 

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO 
THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME, THEN 5% WILL BE FOR 
EXPENSES INCURE DURING THE TRANSACTION AND 5% FOR CHARITY ORGANIZATION(MOTHERLESS 
BABY HOME)IN BURKINA FASO. 

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE 
INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS 
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A BUSINESS ASSOCIATE OR NEXT OF KIN 
OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE 
TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNITCATION AND LOCATION 
WHEREIN THE MONEY WILL BE REMITTED. 

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OFTHE 
APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE 
THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 
9BANKING DAYS. I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY 
DELAY AND YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE 
BEEN MADE FOR THE TRANSFER. 

1.YOUR NAME................... 

2.AGE................. 

3.OCCUPATION................ 

4.TELEPHONE................. 

YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU 
THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF 
THE DECEASED CUSTOMER. 

MR PETER NOURI 

BILL & EXCHANGE MNANAGER, 
BANK OF AFRICA (BOA). 
Invitel - Internet Ãs telefon
-----------------------------
Folyamatos akciÃk honlapunkon!
ADSL, kÃzvetÃtÅvÃlasztÃs, bÃrelt vonal.
LakossÃgi Ãs Ãzleti ajÃnlatok.
DÃjcsomagajÃnlÃ, ADSL-keresÅ.
InformÃcià Ãs ÃrtÃkesÃtÃs: 1288
http://www.invitel.hu

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