Scam Emails Archive : Advance Fee Fraud/419


From: Mohammed Khali <>

This email with the subject "FROM MR MOHAMMED KHAIL" was received in one of Scamdex's honeypot email accounts on Mon, 25 May 2009 13:45:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mohammed Khali <>, although it may have been spoofed.

You're invited to:   FROM MR MOHAMMED KHAIL
By your host:   Mohammed Khali
Date:   Monday 25 May 2009
Time:   8:00 PM - 9:00 PM  (GMT +00:00)
Address:   Attention: Please I am Mr MOHAMMED KHAIL the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transfer the sum of $10.500, 000.00 [ Ten million, five hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr Jose Galays Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name............ Your Sex........... Your Age.............. Your Country........ Passport / driving license....... Marital Status.......... Your Occupation........... Your Personal Mobile Number........ Your Personal Fax Number........ get back to me through my private number(+22678362368 )or e mail MOHAMMED Thanks Mr MOHAMMED KHAIL
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