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

Subject:  As salaamu alaikum wa Rahmatullahi wa Barakatuhu
From:  ahmed ibrahim <ahmedibrahim2299@msn.com>
Date:  Sun, 07 Jun 2009 10:13:41 -0700

A Scam Email with the Subject "As salaamu alaikum wa Rahmatullahi wa Barakatuhu" was received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 10:13:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ahmed ibrahim <ahmedibrahim2299@msn.com>, although it may have been spoofed.

DEAR FRIEND,
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRIS, BUT DON’T FEAR. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), FOREIGN REMITTANCE SECTION  OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25.MILLION DORLLAS INTO YOUR ACCOUNT WITHIN 8 TO 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN BY ASSACINETAD ON JULY 2004.
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY FOR YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
 
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).I LOOKING FORWARD TO RECEIVING YOUR RETURN MAIL OR CALLING, PLEASE FILL YOUR INFORMATION BELLOW, THANKS AND HAVE A GREAT DAY
1. NAME IN FULL:...................................
2. ADDRESS:...........................................
3. NATIONALITY:................................
4. AGE:.................................................
5. Sex..................................................
6. OCCUPATION:................................
7. MARITAL STATUS:.........................
8. PHONE................................................
9. FAX:.................................................
BEST REGARD. MR ALI ISSAKA AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A) FOREIGN REMITTANCE SECTION
OUAGADOUGOU-BURKINA FASO. 
                             
Yours Faithfully,
MR AHMED IBRAHIM