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

From:  "hamed alii" <>
Date:  Thu, 03 May 2007 08:22:25 -0700

A Scam Email with the Subject "REPLY ME BACK" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 08:22:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hamed alii" <>, although it may have been spoofed.


Dear Friend

I am Hamed Ali personal Assistant to the Branch Manager of Bank Of
Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can
handle this transactionfor mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15Million dollars who is a customer to the bank
where i work.

He died with his family during their vacation journey

In that regard, i decided to seek your consent for this prospective

Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since i am familiar with
this kind of transaction being an insider.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses
that maybe incurred during the process of executing this transaction and 60%
percent forNecessary modalities will be worked out to enable us carry out
the fund claim under a legitimate arrangement.

I will give you more details about the transaction when I receive your
via my email address.

Thanks and God bless.


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