Scam Emails Archive : Advance Fee Fraud/419


From: Aji Malaki <>

This email with the subject "I NEED YOUR HELP FOR THIS TRANSFER. REPLY HERE(" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 01:17:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Aji Malaki <>, although it may have been spoofed.

By your host:   Aji Malaki
Date:   Friday June 12, 2009
Time:   8:00 am - 9:00 am  (GMT +00:00)
Street:   Thank you for reading my mail. I am contacting you concerning a customer and, aninvestment placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. My name is Mr Aji Malaki , I am the Auditing and Accounting Manager with A.D.B Bank Ouagadougou Burkina Faso . In my department i discovered an abandoned sum of (US$10.5million us dollars) in an account that belongs to one of our foreign customer, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.Since the deceased was unable to run this account since his death. There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. i need your help to assist me take the money away from the bank which means that you are going to act as the next of kin as his business partner when he was alive to make the claim. And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses, Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction.Please treat this business with almost confidentiality and send me the Following: (1.)Your full name...(2)Your address...(3)Your country..(4) Your age... (5)Your occupation.......(6)Your Private Phone number, I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediatelly with your contact information,Reply me with this email adress please for security purpose My regards to you and the family. Mr Aji Malaki
Will you attend?   RSVP to this invitation
Copyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

Place your ad here