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

Subject:  Pls Relpy Me
From:  "SABBE JOHAN" <saamiomar@eircom.net>
Date:  Mon, 19 Jan 2009 03:07:23 -0800

A Scam Email with the Subject "Pls Relpy Me" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 03:07:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SABBE JOHAN" <saamiomar@eircom.net>, although it may have been spoofed.

Dear Friend 

I want you to read this message carefully for more understanding about this transaction. However, 
this transaction is for our both benefit and as such, I want 
you to be sincere with me and never betray me when the fund is transferred into your bank account. 
I want you to follow up with me despite the facts that We have not met yet but be rest assure that 
as soon as the fund is confirmed in your bank account, I will come over to meet you in your country 
for an invest with my share under your care and control. 

These are the details about the deceased and his family. Late Hassan El-madi used his late wife 
(MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their 
house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just 
keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as 
posted by the CNN and BBC news report; 

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ 
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm 

DECEASED CUSTOMER'S INFORMATION" 
1) NAMEOF THE DEPOSITOR..........LATE MR.HASAN EL-MADI. 
HIS AGE: 68 YEARS.. 
2) NAME OF HIS WIFE..............LATE MRS. HAJIA 
EL-MADI HER AGE: 66 YEARS. 
3) AMOUNT DEPOSITED............. US$10.5 
MILLION 
4) NATIONALITY......................IRAQ 
5) TYPE OF ACCOUNT 
OPERATED......CURRENT ACCOUNT 
6) MARITAL STATUS................MARRIED 
WITH CHILDREN. 
7) NAMES OF HIS CHILDREN .......LATE MR.MUSTAPHA AGE: 
20 YRS. LATE MISS.FATI 8) AGE: 17 YEARS AND LATE MR.MOHAMED AGE: 15 
YEARS. 
9) RELIGION.........................MUSLIM. 
10) HIS BUSINESS IN 
AFRICA.........DEALER OF GOLD AND DIAMOND. 
11) DIED IN IRAQ BY U.S.A 
BOOMP EXPLOSION IN 2006. Please, don't forget that I am here to back you up in this transaction. 
The only way to proceed further is that,you should send your 
banking details along with your informations to the bank e-mail address where the fund will be 
transferred to. 

Note: You must keep this transaction as top secret until the fund is confirmed in you bank account. 
You should not let anybody notice this transaction until the 
fund get into your account. Keeping the top Secret of this transaction is very important for the 
security of the fund when it get into your account. 

Note: That after the fund has be transfer ino your account 40% for you, and 50% for me while the 
remaining 10% will be mapout for the expences incure during the transfer of the fund to your 
account, and also the next of kin can be a brother, sister, mother,uncle, cusin, naphew, wife, son 
or even far relation from different continet in the world. Bank is not interested to know if you 
are bearing the same 
surname with the deceased or not. You are free to apply for the release of the fund into your 
account in as much as the information about the deceased customer is correct. 

Finally, I got your contact from Burkina Faso chambers of commerce and I strongly believe that any 
information receive from the above mentioned office is correct 
and must to be trusted. Can I trust you ? I hope that you will not betray me when the fund is 
transfered into your bank account ? I hope I will not regret transferring the fund into your bank 
account. You will help me to invest the fund wisely in your country and so, let us handle this 
transaction with one mind and one love. You are advised to contact me through send the application 
to the bank. 

my private phone number 00226 78 87 29 81 for confirmation as soon as you 


Please My Good Friend Reply Me To 
This E-mail( sabbe_johan02@voila.fr 
Yours brother 
Mr.SABBE JOHAN 
Bill and Exchange Manager. 
Bank Of Africa. (B.O.A). 



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