Scam Emails Archive : Advance Fee Fraud/419


From: "mohamed waleed" <>

This email with the subject "URGENT REPLY IS NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 25 Sep 2008 05:13:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "mohamed waleed" <>, although it may have been spoofed.

Attached Message
Dear Friend,
I know that this letter may come to you as a surprise.I got your contact address 
from Burkina Faso chamber of commerce while i was searching for somebody that has 
similar name with our deceased customer.
I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance 
Department.There is a business I would want you to champion for me.In my 
department we discovered an abbandoned sum of (US$31.500.000.00) Thirty One 
Million Five Hundred Thousands US Dollars) in an account that belongs to one of 
our foreign customer who died along with his entire family in 11th September 2003 
in a plane crash.

Unfortunately we learnt that all his supposed next of kin's or relation died along 
side with him in the plane crash leaving nobody behind for the claim.It is 
therefore upon this discovery that I now 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 donāt 
want this money to go into the bank treasury as unclaimed bill.
I agreed that 20 % of this money will be for you as foreign partner,in the respect 
of the provision of a foreign account,and 10 % will be set aside for the expenses 
incured during this business and 70 % would be for me.Thereafter,i will visit your 
country for disbursement according to the percentage indicated.Therefore,to enable 
the transfer of this fund to you as arranged,you must first apply to the Bank as 
relation 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 
communication and location wherein the fund will be remitted.
All modalities of this transaction have been carefully worked out and once started 
will not take more than Fourteen working days to complete the transfer process 
with your full support.This transaction is 100% risk free,it involve no any 
implication and no precaution thereafter.Upon receipt of your reply,i will send 
you by fax or email the text of transfer application form which you will fill and 
send to the Bank.
I will not fail to bring to your notice that this transaction is hitch free,that 
you should not entertain any atom of fear as required arrangement has been made 
already  for the succesful transfer of this fund. 
You should contact me immediately as soon as you receive this letter.
Trusting to hearing from you immediately.
Yours faithfully
Mohamed Waleed

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