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

Subject:  Hello Dear.
From:  Dr.Ali <>
Date:  Wed, 25 Jun 2008 19:39:58 -0700

A Scam Email with the Subject "Hello Dear." was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 19:39:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr.Ali <>, although it may have been spoofed.


Dear Friend,

I know that this letter may come to you as a surprise. My name is DR. ALI MOMODO. I am the 
Accountant of foreing bill of exchange Manager of Bank of Africa (B.O.A) DAKAR SENEGAL.

In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S 
DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife 
and children in a plane crash in a year 20005 plane crash. Since we got information about his 
death, the bank have been expecting his next of kin to come over and claim his money because we 
cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as 
indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin 
or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposals to you and 
Please the money to you as next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it because I don't want the money to go into the bank 
treasury as unclaimed Bill.

The request of foreigner in this transaction is necessary because our late customer was a foreigner 
and a Senegalese cannot stand as next of kin to a foreigner. I have agreed that 30% of this money 
will be for you as foreigner partner in respect to the provision of a foreign account.10% will be 
set aside for expenses incurred during the business and 60% would be for me, after which I shall 
visit your country for disbursement according to the percentages indicated.

Note : This transaction is 100% risk free as I have all requested information  which shall aid the 
total accomplishment of this fund repatriation into your personal account as the beneficiary to the 
deceased. Upon the confirmation of your positive response , I shall send to you by fax / mail the 
commencement step , full information of the bank and that of the deceased for instant inception of 
this transaction.

Your full names,telephone/fax number,mailing address,age and occupation would also be needed asap 
based on trust and honesty. Please get in touch with me by my email: []
I look forward to your positive response.

Best Regards.
Yours Sincerely,
Acct Foreign Bill of Exchange

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