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

Subject:  Reply, if it interest you !!!
From:  "Saleem Zakaraia" <drsaleemzakaraia1@pobox.sk>
Date:  Sat, 14 Feb 2009 12:52:07 -0800

A Scam Email with the Subject "Reply, if it interest you !!!" was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 12:52:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Saleem Zakaraia" <drsaleemzakaraia1@pobox.sk>, although it may have been spoofed.







Attached Message
Bill And Exchange Manager=20

Bank Of Africa (BOA)=20

West Africa=20

Dear Friend,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL

I know that this mail will come to you as a big surprise; I am the bill=
 and exchange manager in Bank Of Africa=2E I hoped that you will not ex=
pose or betray this trust and confident that I am about to repose on yo=
u for the mutual benefit of our both families=2E



In my department I discovered an abandoned sum of 10=2E5m us dollars in=
 an account that belongs to one of our foreign customer (Dr=2E Eric MOR=
GAN) 59 years American citizen who died 11th September 2001 with event =
of terrorist attack on World Trade Canter=2E



I need your urgent assistance in transferring the mentioned sum Immedia=
tely to your account, the money has been dormant for years in our bank =
here without any body coming for the claim, I don&#39;t want the money =
to go into our bank treasury as an abandoned or unclaimed fund, so this=
 is the reason why I contacted you, so that&nbsp;the bank&nbsp;can rele=
ase the money to you as the nearest person to the deceased customer=2E



Please I will like you to keep this proposal as a top secret and delete=
 if you are not interest and if you are interest reply immediately, upo=
n receipt of your reply, I will send you full details on how the busine=
ss will be executed and also note that you will have 30% of the above m=
entioned sum if you agree to transact the business with me and 5% will =
be for any expenses that will occur during the transfer why I will have=
 65% as my own share=2E



You should reply for further arrangement and our communication through =
mobile phone=2E



Anticipating your cooperation=20

Best regards=20

Dr=2E&nbsp;Saleem Zakaraia=2E
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<div id=3D"yiv1409783389"><font face=3D"Times New Roman"><font color=3D=
"#000000"><span><font color=3D"#000000"><font face=3D"Times New Roman">=
<div class=3D"EC_EC_MsoNormal"><font size=3D"5"><strong><span>From</spa=
n> the desk of Dr=2E&nbsp;Saleem Zakaraia&nbsp;</strong></font></div><d=
iv class=3D"EC_EC_MsoNormal"><font size=3D"5"><strong>Bill And <span>Ex=
change</span> Manager </strong></font></div><div class=3D"EC_EC_MsoNorm=
al"><font size=3D"5"><strong><span class=3D"yshortcuts">Bank Of Africa =
(BOA) </span></strong></font></div><div class=3D"EC_EC_MsoNormal"><font=
 size=3D"5"><strong></strong></font><font color=3D"#000000"><font face=3D=
"Times New Roman"><font size=3D"5"><strong><span><span class=3D"yshortc=
uts">West Africa </span></span></strong></font></font></font></div></fo=
nt></font></span><div class=3D"EC_EC_MsoNormal"><font color=3D"#000000"=
<font face=3D"Times New Roman"><font size=3D"5"><strong><span></span><=
/strong></font></font></font><font color=3D"#000000"><font face=3D"Time=
s New Roman" size=3D"5"><span><strong>Dear Friend</strong></span></font=
</font><font color=3D"#000000"><font face=3D"Times New Roman" size=3D"=
5"><span><strong>,</strong></span></font></font></div><div class=3D"EC_=
EC_MsoNormal"><strong><font color=3D"#000000"><font face=3D"Times New R=
oman" size=3D"5"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; </span></font></font><font color=3D"#000000"><font face=3D"Times New =
Roman" size=3D"5"><span><u><font color=3D"#000000">CONFIDENTIAL</font><=
/u></span></font></font></strong></div><div class=3D"EC_EC_MsoNormal"><=
strong><font color=3D"#000000"><font face=3D"Times New Roman" size=3D"5=
"></font></font><font color=3D"#000000"><font face=3D"Times New Roman" =
size=3D"5"><span>I </span></font></font></strong><strong><font color=3D=
"#000000"><font face=3D"Times New Roman" size=3D"5"><span>know that thi=
s mail will come to you as a big surprise; I am the bill and exchange m=
anager in Bank Of Africa=2E I hoped that you will not expose or betray =
this trust and confident that I am about to repose on you for the mutua=
l benefit of our both families=2E</span></font></font></strong></div><d=
iv class=3D"EC_EC_MsoNormal"><strong><font color=3D"#000000"><font face=
=3D"Times New Roman" size=3D"5"></font></font></strong></div><div class=
=3D"EC_EC_MsoNormal"><strong><font color=3D"#000000"><font face=3D"Time=
s New Roman" size=3D"5"></font></font><font color=3D"#000000"><font fac=
e=3D"Times New Roman"><span><font size=3D"5">In my department I discove=
red an abandoned sum of 10=2E5m us dollars in an account that belongs t=
o one of our foreign customer (Dr=2E Eric MORGAN) 59 years American cit=
izen who died 11th September 2001 with event of <span class=3D"yshortcu=
ts">terrorist attack</span> on World Trade Canter=2E</font></span></fon=
t></font></strong></div><div class=3D"EC_EC_MsoNormal"><strong><font co=
lor=3D"#000000"><font face=3D"Times New Roman"></font></font></strong><=
/div><div class=3D"EC_EC_MsoNormal"><strong><font color=3D"#000000"><fo=
nt face=3D"Times New Roman"></font></font><span><font color=3D"#000000"=
<font face=3D"Times New Roman" size=3D"5">I need your <span class=3D"y=
shortcuts">urgent assistance</span> in transferring the mentioned sum I=
mmediately to your account, the money has been dormant for years in our=
 bank here without any body coming for the claim, I don&#39;t want the =
money to go into our bank treasury as an abandoned or unclaimed fund, s=
o this is the reason why I contacted you, so that&nbsp;the bank&nbsp;ca=
n release the money to you as the nearest person to the deceased custom=
er=2E</font></font></span></strong></div><div class=3D"EC_EC_MsoNormal"=
<strong></strong></div><div class=3D"EC_EC_MsoNormal"><strong><span><f=
ont color=3D"#000000"><font face=3D"Times New Roman" size=3D"5">Please =
I will like you to keep this proposal as a top secret and delete if you=
 are not interest and if you are interest reply immediately, upon recei=
pt of your reply, I will send you full details on how the business will=
 be executed and also note that you will have 30% of the above mentione=
d sum if you agree to transact the business with me and 5% will be for =
any expenses that will occur during the transfer why I will have 65% as=
 my own share=2E</font></font></span></strong></div><div class=3D"EC_EC=
_MsoNormal"><strong></strong></div><div class=3D"EC_EC_MsoNormal"><stro=
ng><span><font size=3D"5">You should reply for further arrangement and =
our communication through mobile phone=2E</font></span></strong></div><=
div class=3D"EC_EC_MsoNormal"><strong></strong></div><div class=3D"EC_E=
C_MsoNormal"><strong><font size=3D"5">Anticipating your cooperation </f=
ont></strong></div><div class=3D"EC_EC_MsoNormal"><strong><span style=3D=
"font-size: 12pt; font-family: &#39;Times New Roman&#39;"><font size=3D=
"5" color=3D"#000000">Best regards </font></span></strong></div><div cl=
ass=3D"EC_EC_MsoNormal"><strong><span style=3D"font-size: 12pt; font-fa=
mily: &#39;Times New Roman&#39;"><font size=3D"5" color=3D"#000000">Dr=2E=
&nbsp;Saleem Zakaraia=2E</font></span></strong></div></font></font></di=
v>
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