The Scamdex Scam Email Archive - Generic o

Subject:  call me for more information
From:  Mr.Mutawa Ali <>
Date:  Mon, 29 Jun 2009 22:55:20 -0700

A Scam Email with the Subject "call me for more information" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jun 2009 22:55:20 -0700 and has been classified as a Generic Scam. The sender was Mr.Mutawa Ali <>, although it may have been spoofed.

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:  
Phone;+229 97 01 94 02.

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