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

Subject:  PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST
From:  suleman muhammed <suleman_m01@k.ro>
Date:  Thu, 18 Sep 2008 13:10:50 -0700

A Scam Email with the Subject "PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST" was received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2008 13:10:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was suleman muhammed <suleman_m01@k.ro>, although it may have been spoofed.



  



  My Dear Good Day,

                       PLEASE URGENT ATTN.Do accept my sincere apologies if
my mail does not meet your personal ethics.I am Mr SULEMAN  MUHAMMED  The
manager of bill and exchange at the foreign remittance department of my
Bank.

 In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on January 31, 2000. You shall read more about the crash on
visiting this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

 The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. It is therefore upon this discovery
that I now decided to make this business proposal to you and for our bank
to release the money to you. You have to follow the instruction which I
will be send 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 our bank treasury as unclaimed bill

.The banking law and guidelines here stipulates that if such money remained
unclaimed after nine 9 years, the money will be transfered into the bank
treasury as unclaimed fund. The money has now stayed more than seven to
eight years and I am preparing documentaion to prove that this money has
been transfered to our bank treasury. It will be between me and you only
that will know that the money is not transfered into our treasure

This request of foreigner as next of kin in this transaction is occasioned
by the fact that the customer was a foreigner and as an insider i cannot
stand as next of kin to a foreigner. In appreciation of your assistance, I
am offering you 30% of the total sum. 5% for contingencies (cost of
transfer/other charges) likely to be  incurred during the course of
transaction,

 while the remaining 65% is for me.Upon receipt of your reply.

I will send to you by fax or email the text of the application which you
will complete and forward to our bank asking for this money to be paid to
you as the next of kin to Mr;Morris Thomson.

 I will not fail to bring to your notice that this transaction is
hitch-free and that you should not entertain any fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this mail, And please give me this
information bellow,

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGARD.
MR  SULEMAN  MUHAMMED








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