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

Subject:  AWAITHING YOUR URGENT REPLY.Telephone +226 76 79 20 28
From:  "muhamed_haji" <>
Date:  Wed, 22 Oct 2008 11:30:54 -0700

A Scam Email with the Subject "AWAITHING YOUR URGENT REPLY.Telephone +226 76 79 20 28" was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2008 11:30:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "muhamed_haji" <>, although it may have been spoofed.

Telephone +22676 79 20 28
My Dear,
I am Dr.muhamed haji director incharge OF  auditing departments african development BANK OF Africa {A.D.B}. I have urgent and very confidential  business proposal for you.An American Gold consultant/contractor with the burkina  faso west  African Solid Gold Corporation,mr  Morris Thompson made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10,000,000.00 (TEN Million Dollars) in my branch in ouagadougou burkina faso herein.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the west African Solid Gold Corporation that Morris Thompson died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and please you can contact this
since we got this information about his death. On further investigation, I found out that he died without making (a WILL CLAIM), and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr  Morris Thompson did not declare any next kin or relations in all his official documents, including his Bank Deposit paperwork in the Bank. This sum of US$10,000,000.00 is still sitting in the Bank and the  interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF BURKINA  FASO,  at the expiration of 4 (four) years, the money will revert to the ownership of the burkina  faso Government treasury funds. if nobody applies to claim the fund. Consequently, i am due to retire from office next year 2009/10,
My proposal is that I will like you tp come in as a next kin/ foreigner to stand in as the next of kin to Mr.Morris Thompson so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.through the bank attorney as soon as you put application to the bank.We shall employ the services of an attorney for drafting and notarization of the WILL as  the bank will approve you as  the next of kin and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you.then 5%will be map out for any expenses that may occure during transactions.
There is no risk at all as all the paperwork for this transaction will be done by the attorney as will employ him on  the approval of the bank; i am notifying  you this as a secret of mine, as a senior bank officer.i knew all what it takes  to get  this funds out of  the bank. and my position and that of YOU  qarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant application letter  that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.and every  full informations  of  yours.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country home for proper invetiments.
Awaiting your urgent reply
 Best Regard.
Dr.muhamed haji.
Telephone +226 76 79 20 28

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