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

From:  Mr Mohammed Liman <>
Date:  Thu, 05 Jun 2008 22:05:22 -0700

A Scam Email with the Subject "THIS IS VERY URGENT AND REPLY ME" was received in one of Scamdex's honeypot email accounts on Thu, 05 Jun 2008 22:05:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Mohammed Liman <>, although it may have been spoofed.

The Chief Auditor/Information manager,

In-Charge of Foreign Unit

Of African BOA,Ouaga. Burkina-Faso. West African. Dear Good
Friend, I am Mr.Liman .M. Ali, The Chief Auditor/Information
Manager, In-Charge of Foreign Unit of our bank and i have had the intent
to contact you over this financial transaction/transfer worth the sum of
Twenty Ten Million Two Hundred Thousand U.S Dollars (US$10.2M)for our
progress and richness.This is an abandoned sum that belongs to our late
foreign customer (an International Billionaire French Businessman) who
died in plane crash disaster since three years ago along with his
wife. I was opportuned to see the deceased deposit file bearing this
huge amount of money when i was inspecting the dated and current
customers files in other to sign and submit to the entire bank
management for an official validation / re-documentation against the
statement approval to the account holders for the year. In a swift
investigation carried out by me, i found out that non of the deceased
relative is aware of the abandoned fund except his late wife. As a
result of that, it is an extremely confidential matter between me and
you. Hence you are a foreigner to our country, you are authorized by
our Banking law to apply and claim the fund into your account as the
NEXT-OF-KIN to the deceased. For assisting me to get the fund
transferred into your bank account, the ratio of 40% of the total sum is
for your share whereas 60% is for me as business pioneer. Please i
need your urgent response on assurance of trust that you will not deny
my right of the share once the fund gets into your account because i am
a poor civil servant who depend on little monthly salary. That you are
the one who will help me to get visa to your country immediately i
resign from my work on the instant of the transfer into your
account. If you are realy sure of your integerity, trustworthy, and
confidentiality, reply urgently and to prove that, include your
particulars as
follows. ------------------------------------------------ Private
telephone and fax numbers?.... Country of Origin?............. Your
occupation?............... Your official
age?............. ---------------------------------------------- In
sincerity, Mr.Liman .M. Ali, Reply me through this private e-mail
ID (

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