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

Subject:  Re: HOW CAN I TRUST YOU?
From:  dr.malik ali <m_a01075@msn.com>
Date:  Wed, 13 May 2009 03:20:18 -0700

A Scam Email with the Subject "Re: HOW CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2009 03:20:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr.malik ali <m_a01075@msn.com>, although it may have been spoofed.





Attached Message
                                                         =20
PLANE CRASH WEB SITE: http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html



=20
Compliment Of The Season=2C
=20
On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in b=
ank of africa (BOA).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and=
 reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 7 mill=
ion U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS  U.S.A dollars Only=
) . In an account that belongs to one of our foreign customer MR.SALLA  KHA=
TIF who died along with his entire family on (friday december 25TH=2C2003  =
) in a plane crash. Since we got information about his death=2C=20

=20
we have been expecting his next of kin to come over and claim his money bec=
ause we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines=2C but unfo=
rtunately we learnt that all his supposed next of kin or relation died alon=
gside with him at the plane crash leaving nobody behind for the claim. It i=
s therefore upon this discovery that I and one official in my department no=
w decided to make this businness proposal to you and release the money to y=
ou as the next of kin or relation to the deceased for safety and subsequent=
 disbursement since nobody is coming for it and we dont want this money to =
go into the bank treasury as unclaimed bill.
=20
The Banking law and guideline here stipulates that if such money remained u=
nclamed after five years=2C the money will be transfered into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner=2C and a =
Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of =
this money will be for you as foreign partner=2C in respect to the provisio=
n of a foreign account=2C 10 % will be set aside for expenses incured durin=
g the business and 50 % would be for me=2C Therefore after I and my family =
will visit you in your country for disbursement according to the percentage=
s indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged=
=2C you must apply first to the bank as relations or next of kin of the dec=
eased indicating your bank name=2C your bank account number=2C your private=
 telephone and fax number for easy and effective communication and location=
 where the money will be remitted.Upon receipt of your reply=2C I will send=
 to you by fax or email the text of the application I will not fail to brin=
g to your notice that this transaction is hitch free and that you should no=
t entertain any atom of fear as all required arrangements have been made fo=
r the transfer.
=20
Your Full Name........................................?
Your Sex.....................................................?
Your Age.....................................................?
Your Country............................................?
Marital Status........................................?
Your Occupation....................................?
Your Personal Mobile/FaxN=B0.........?
=20
You should contact me on my number +226 7649 7864.. immediately as soon as =
you receive this letter.And reply me with this E.MAIL ( dr.malik_ali1@voila=
.fr ) immediately with those informations i need from you=2C for me to proc=
ess the text of application for you to apply to the bank.
=20
Yours faithfully=2C
Dr.Malik Ali=

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<DIV id=3Dyiv159627064>
<DIV><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-=
FAMILY: 'Comic Sans MS'"><FONT face=3D"comic sans ms">From The Desk Of&nbsp=
=3B .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadou=
gou Burkina-Faso.West Africa.This is my private Number:+226 7649 7864</FONT=
</SPAN></DIV>
<DIV id=3Dyiv13471086>
<DIV><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-=
FAMILY: 'Comic Sans MS'"><FONT face=3D"comic sans ms">&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nb=
sp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nb=
sp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B</FONT=
</SPAN></DIV>
<DIV><FONT face=3D"comic sans ms"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10=
pt=3B COLOR: #333333=3B FONT-FAMILY: 'Comic Sans MS'">PLANE CRASH WEB SITE:=
 <SPAN style=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: Arial"><A=
 href=3D"http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html"=
 rel=3Dnofollow><SPAN lang=3DEN-GB style=3D"COLOR: #333333=3B FONT-FAMILY: =
'Comic Sans MS'=3B TEXT-DECORATION: none"><SPAN id=3Dlw_1182679294_4 style=
=3D"BACKGROUND-POSITION: 0% 0%=3B BACKGROUND-ATTACHMENT: scroll=3B BACKGROU=
ND-REPEAT: repeat">http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/i=
ndex.html</SPAN></SPAN></A></SPAN></SPAN><SPAN lang=3DEN-GB style=3D"FONT-S=
IZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: 'Comic Sans MS'"></SPAN></FONT>=
</DIV>
<DIV id=3Dyiv1186321032>
<DIV id=3Dyiv1753330955>
<DIV>
<DIV><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-=
FAMILY: 'Comic Sans MS'"><FONT face=3D"comic sans ms">&nbsp=3B</FONT></SPAN=
</DIV>
<DIV><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-=
FAMILY: 'Comic Sans MS'"><FONT face=3D"comic sans ms">Compliment Of The Sea=
son=2C</FONT></SPAN></DIV>
<DIV><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-=
FAMILY: 'Comic Sans MS'"></SPAN><FONT face=3D"comic sans ms">&nbsp=3B</FONT=
</DIV>
<DIV><FONT face=3D"comic sans ms"><SPAN>On a very good day. I am (&nbsp=3BD=
R.MALIK ALI )&nbsp=3BManager Of BILL&nbsp=3BAnd Exchange in&nbsp=3Bbank of =
africa&nbsp=3B(BOA).I got your contact from a Yahoo&nbsp=3Bgoogle Search.<B=
R><BR>When i was searching for a foreign partner i assured of your capabili=
ty and reliability to champion this businees opportunity when i prayed to G=
od or Allah about </SPAN><SPAN><A href=3D"http://you.in/"; rel=3Dnofollow><S=
PAN id=3Dlw_1182679294_5><SPAN lang=3DEN-GB style=3D"COLOR: #333333=3B FONT=
-FAMILY: 'Comic Sans MS'=3B TEXT-DECORATION: none">you.In</SPAN></A></SPAN>=
 my department we discovered an abandoned sum of $&nbsp=3B7 million U.S.A d=
ollars (&nbsp=3BSEVEN MILLION UNITED STATES DOLLARS&nbsp=3B U.S.A dollars O=
nly) . In an account that belongs to one of our foreign customer MR.SALLA&n=
bsp=3B KHATIF&nbsp=3Bwho died along with his entire family on (friday decem=
ber&nbsp=3B25TH=2C2003&nbsp=3B&nbsp=3B) in a plane crash. Since we got info=
rmation about his death=2C </SPAN><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10=
pt=3B COLOR: #333333=3B FONT-FAMILY: Arial"></SPAN></FONT></DIV></DIV></DIV=

<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB sty=
le=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: Arial"><FONT face=
=3D"comic sans ms">&nbsp=3B</FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"comic sa=
ns ms"><SPAN>we 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 ne=
xt of kin or relation to the deceased as indicated in our banking guideline=
s=2C but unfortunately we learnt that all his supposed next of kin or relat=
ion died alongside with him at the plane crash leaving nobody behind for th=
e claim. It is therefore upon this discovery that I and one official in my =
department now decided to make this businness proposal to you and release t=
he money to you as the next of kin or relation to the deceased for safety a=
nd subsequent disbursement since nobody is coming for it and we dont want t=
his money to go into the bank treasury as unclaimed bill.</SPAN><SPAN lang=
=3DEN-GB style=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: Arial">=
</SPAN></FONT></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB sty=
le=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: Arial"><FONT face=
=3D"comic sans ms">&nbsp=3B</FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"comic sa=
ns ms"><SPAN>The Banking law and guideline here stipulates that if such mon=
ey remained unclamed after five years=2C the money will be transfered into =
the Bank treasury as unclaimed fund. The request of foreigner as next of ki=
n in this business is occasioned by the fact that the customer was a foreig=
ner=2C and a Burkinabe cannot stand as next of kin to a foreigner. We agree=
 that&nbsp=3B40% of this money will be for you as foreign partner=2C in res=
pect to the provision of a foreign account=2C 10 % will be set aside for ex=
penses incured during the business and&nbsp=3B50 % would be for&nbsp=3Bme=
=2C Therefore after I and my&nbsp=3Bfamily will visit you in your country f=
or disbursement according to the percentages indicated.<BR><BR>Therefore to=
 enable the immediate trnansfer of this fund to you as arranged=2C you must=
 apply first to the bank as relations or next of kin of the deceased indica=
ting your bank name=2C your bank account number=2C your private telephone a=
nd fax number for easy and effective communication and location where the m=
oney will be remitted.Upon receipt of your reply=2C I will send to you by f=
ax or email the text of the application I will not fail to bring to your no=
tice that this transaction is hitch free and that you should not entertain =
any atom of fear as all required arrangements have been made for the transf=
er.</SPAN><SPAN lang=3DEN-GB style=3D"COLOR: #333333=3B FONT-FAMILY: 'Arial=
 Unicode MS'"></SPAN></FONT></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB sty=
le=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: 'Comic Sans MS'"></=
SPAN><FONT face=3D"comic sans ms">&nbsp=3B</FONT></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">Your Full Name........................................?</FONT>=
</SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">Your Sex.....................................................?=
</FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">Your Age.....................................................?=
</FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">Your Country........................</FONT></SPAN><SPAN><FONT =
face=3D"comic sans ms">....................?</FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">Marital Status........................................?</FONT>=
</SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">Your Occupation....................................?</FONT></S=
PAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">Your Personal Mobile/FaxN=B0.........?</FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB sty=
le=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: Arial"><FONT face=
=3D"comic sans ms">&nbsp=3B</FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><FONT face=3D"co=
mic sans ms">You should contact me on my number +226 7649 7864.. immediatel=
y as soon as you receive this letter.And reply me with this E.MAIL&nbsp=3B(=
 </FONT><A href=3D"http://uk.mc272.mail.yahoo.com/mc/compose?to=3Ddr.malik_=
ali1@voila.fr" rel=3Dnofollow><FONT face=3D"comic sans ms">dr.malik_ali1@vo=
ila.fr</FONT></A><FONT face=3D"comic sans ms">&nbsp=3B)&nbsp=3Bimmediately =
with those informations i need from you=2C for me to process the text of ap=
plication for you to apply to the bank.</FONT></SPAN><SPAN lang=3DEN-GB sty=
le=3D"COLOR: #333333"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN></SPAN><FONT fac=
e=3D"comic sans ms">&nbsp=3B</FONT></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"comic sa=
ns ms"><SPAN>Yours faithfully=2C</SPAN><SPAN lang=3DEN-GB style=3D"FONT-SIZ=
E: 10pt=3B COLOR: #333333=3B FONT-FAMILY: Arial"></SPAN></FONT></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB sty=
le=3D"FONT-SIZE: 10pt=3B COLOR: #333333=3B FONT-FAMILY: 'Comic Sans MS'"><F=
ONT face=3D"comic sans ms">Dr.Malik Ali</FONT></SPAN></DIV></DIV></DIV></DI=
V></DIV></body>
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