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

Subject:  PLS VERY URGENT
From:  mohamed neman <mohamed_neman8@hotmail.fr>
Date:  Sat, 02 Jun 2007 11:07:07 -0700

A Scam Email with the Subject "PLS VERY URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jun 2007 11:07:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mohamed neman <mohamed_neman8@hotmail.fr>, although it may have been spoofed.

FROM, THE DESK OF MR MOHAMED NEMAN
CHIEF AUDITOR INCHARGE,

IN FOREIGN REMITTANCE DEPARTMENT

(BOA) BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO .

Dear Sir/Madam,

I expect that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and profitable transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.


I AM MR.MOHAMED NEMAN, THE AUDITOR INCHARGE OF FOREIGN REMITTANCE SECTION of our bank and I have had the intent to contact you over this financial transaction value the sum of FIFTEEN MILLION UNITED STATES DOLLARS ($15, 000,000.00) for our success.

 

If you are really paying attention and assured of your trustworthy, responsibility and confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok. Please reply with the assurance, include your details information listed bellow for us to commence for the transaction:-

 

                             1.      Your Full Name:
                             2.      Your Contact Cell Phone Number:
                             3.      Your Age:
                             4.      Your Sex: 
                             5.      Your Occupations:
                             6.      Your Country and City: 

 

Meanwhile, for the smoothness of this transaction, you will obtain 50% of the total sum for your good co-operation in this deal. As soon as possible you reply, I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.
Yours Faithfully,
Mr. mohamed neman



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