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

From:  Anne Zecca <>
Date:  Fri, 01 May 2009 06:54:57 -0700

A Scam Email with the Subject "Fw: REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Fri, 01 May 2009 06:54:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- On Wed, 4/29/09, moham_bello moham_bello <> wrote:

Attached Message

Dear Friend,=20
I know that this message will come to you as a surprise.=A0 I am=20
Dr.Moham Bello "a secretary of foreign remittance director boa bank here in=
 Ouagadougou Burkina Faso=BB. I hope that you will not expose or betray thi=
s trust and confident that I am about to repose on you for the mutual benef=
it of our both families.=20
I need your urgent assistance in transferring the sum of ($7.6) million to =
your account within 14 banking days. this money has been dormant for years =
in our bank without claim. I want the bank to release the money to you as t=
he nearest person to our deceased customer, the owner of the account died a=
long with his supposed next of kin in an air crash since July 31st 2000.=20
I don't want the money to go into our bank treasurer as an abandoned fund. =
so this is the reason why I contacted you so that the bank can release the =
money to you as the next of kin to the deceased customer. Please I would li=
ke you to keep this proposal as a top secret and delete it if you are not i=
upon receipt of your reply, I will give you full details on how the busines=
s will be executed and also note that you will have 45% of the above mentio=
ned sum if you agree to handle this business with me.=20
best regard.=20
Dr.Moham Bello=20
phone +22676241887=20