Scam Emails Archive : Advance Fee Fraud/419


From: mohammed khali <>

This email with the subject "FROM THE DESK OF MR MOHAMMED KHALI" was received in one of Scamdex's honeypot email accounts on Wed, 11 Nov 2009 04:43:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Par votre hôte:   mohammed khali
Date:   mercredi 11 novembre 2009
Heure:   11h 00 - 12h 00  (GMT+00:00)
Rue:   Attention: Please FROM THE DESK OF :MR MOHAMMED KHALI the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transfer the sum of $20.300.000.00 (twenty million, three thousand United States dollars (into your accounts. The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered Mr Jose Galays Sau died with his next of kin and according to the laws and consthat titution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.. Because of the static of this transaction I want you to stand as the next off kin so that our bank will accord you therecognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name............ Your Sex........... Your Age.............. Your Country........ Passport / driving license....... Marital Status.......... Your Occupation........... Your Personal Mobile Number........ Your Personal Fax Number........ get back to me through my private number(+22678605283 )or e mail MR MOHAMMED KHAli Thanks :MR MOHAMMED KHALI
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