A Scam Email with the Subject "Reply, if it interest you !!!" was received in one of Scamdex's honeypot email accounts on Mon, 08 Feb 2010 07:07:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Saleem Zakaraia" <firstname.lastname@example.org>, although it may have been spoofed.
From the desk of Dr. Saleem Zakaraia
Bill And Exchange Manager
Bank Of Africa (BOA)
I know that this mail will come to you as a big surprise; I am the bill and exchange manager in Bank Of Africa. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
In my department I discovered an abandoned sum of 10.5m us dollars in an account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59 years American citizen who died 11th September 2001 with event of terrorist attack on World Trade Canter.
I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don't want the money to go into our bank treasury as an abandoned or unclaimed fund, so this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please I will like you to keep this proposal as a top secret and delete if you are not interest and if you are interest reply immediately, upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with me and 5% will be for any expenses that will occur during the transfer why I will have 65% as my own share.
You should reply for further arrangement and our communication through mobile phone.
Anticipating your cooperation
Dr. Saleem Zakaraia.