The Scamdex Scam Email Archive X

Subject:  Call Me For More Information.
From:  "Mr.Mutawa Ali"<mutawaalibj7@gmail.com>
Date:  Mon, 08 Jun 2009 05:44:33 -0700
Category:  Generic
Date Added:  2016-07-19 22:42:16

An Email with the Subject "Call Me For More Information." was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 05:44:33 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Mutawa Ali"<mutawaalibj7@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Friend, 
 
My name is MR.MUTAWA ALI, and I work in the International Operation Department in a Bank here in 
Republique Du Benin.
  
On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd  
(Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet 
investigation, I also discovered thata the account holder has long since passed away (dead) leaving 
no beneficiary to the account. 
 
The bank will approve this money to any foreigner because the former operator of the account was a 
foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will 
come again for the claim of this money. A foreigner can only claim this money with legal claims to 
the account Holder, therefore I need your cooperation in this transaction.  
 
I will provide the necessary information needed in order to claim this money, but you will need to 
open an account where this can be transferred. If interested send your private Telephone No. And 
Fax number including full details of the account to be used for the Deposit. I wish for utmost 
confidentiality in handling this transaction as my job and the future of my family would be 
jeopardized if it were breached.
 
I want to assure you that the transaction is without risk if due process is followed accordingly. 
Finally,I will give you 40% for your corporation. Contact immediately for more information through 
my private mail address: mutawaali4@msn.com  
 
Sincerely, 
MR.MUTAWA ALI.
E-Mail: mutawaali4@msn.com  
Phone;+229 97 01 94 02.
 
CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be 
legally privileged. The message is intended solely for the addressee(s). If you are not the 
intended recipient, you are hereby notified that any use, dissemination, or reproduction is 
strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the 
sender by return e-mail and destroy all copies of the original message. 

Dear Friend, My name is MR.MUTAWA ALI, and I work in the International Operation Department in a Bank here in Republique Du Benin. On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd (Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet investigation, I also discovered thata the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the account was a foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, but you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 40% for your corporation. Contact immediately for more information through my private mail address: mutawaali4@msn.com Sincerely, MR.MUTAWA ALI. E-Mail: mutawaali4@msn.com Phone;+229 97 01 94 02. CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.