The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: CONFIDENCIAL/URGENT/ASSISTANT
From:  Anne <high-guard-admiral@gainesville.com>
Date:  Tue, 30 Jun 2009 18:33:51 -0700

A Scam Email with the Subject "Fwd: CONFIDENCIAL/URGENT/ASSISTANT" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2009 18:33:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne <high-guard-admiral@gainesville.com>, although it may have been spoofed.

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From: sule mohamed <sulemohamed005@msn.com>
Subject: CONFIDENCIAL/URGENT/ASSISTANT
Date: Tue, 30 Jun 2009 18:11:29 +0000
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From: sule mohamed <sulemohamed005@msn.com>
Date: 2009/6/30
Subject: CONFIDENCIAL/URGENT/ASSISTANT
To:


FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a
huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million
Five Hundred thousand United states Dollars) in an account that
belongs to one of our foreign customers who died along with his entire
family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. I cannot release the
fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines.
Upon
this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked
out by me for the funds $11.5M(Eleven Million Five Hundred thousand
United states Dollars) to be released in your favour as the
beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of madamus to locate any of deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favour before
the transfer can be made. I shall be compensating you with $4.6
Million Dollars on final conclusion of this project, while the rest
$6.9Million shall be for me. Your share stays with you while the rest
shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,

MR SULE MOHAMED


-- 
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sulemohamed005@msn.com