Scam Emails Archive : Advance Fee Fraud/419


From: Michael <>

This email with the subject "Fw: URGENT REPPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 12:33:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Fri, 6/19/09, suleman muhammed <> wrote:

From: suleman muhammed <>
Date: Friday, June 19, 2009, 12:04 PM

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa ( BOA) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you  the mutual benefit for our families.I need your urgent assistance in transferring the sum of($8.5)million US dollars to your account within 10 or 14 banking  working days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the fund to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret between me and you. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occur in this transaction,  if you agree to handle this business with me reply immediately. with this  email adree
.thanks suleman muhammed

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