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

Subject:  HOW CAN I TRUST YOU?
From:  "Dr.Malik Ali" <dr.malik_ali@sify.com>
Date:  Thu, 11 Feb 2010 02:41:26 -0800

A Scam Email with the Subject "HOW CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2010 02:41:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Malik Ali" <dr.malik_ali@sify.com>, although it may have been spoofed.






Attached Message
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES=A0 DOLLARS U.S.A=20
CONFIDENTIAL IS THE CASE")
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
Compliment Of The=A0 Season,
=A0
When i was searching for a foreign partner i assured of your capability and=
 reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In=A0 my department we discovered an abandoned sum of $ 7 m=
illion U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS=A0 U.S.A dollars=
 Only) . In an account that belongs to one of our foreign customer MR SALLA=
=A0 KHATIF who died along with his entire family on (friday december 25TH,2=
003)in a plane crash. Since we got information about his death,=20
=A0
We have been expecting his next of kin to come over and claim his money bec=
ause we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines, but unfort=
unately we learnt that all his supposed next of kin or relation died alongs=
ide with him at the plane crash leaving nobody behind for the claim. It is =
therefore upon this discovery that I and one official in my department now =
decided to make this businness proposal to you and release the money to you=
 as the next of kin or relation to the deceased for safety and subsequent d=
isbursement since nobody is coming for it and we dont want this money to go=
 into the bank treasury as unclaimed bill. The Banking law and guideline he=
re stipulates that if such money remained unclamed after five years, the mo=
ney will be transfered into the Bank treasury as unclaimed fund.=20
=A0
The request of foreigner as next of kin in this business is occasioned by t=
hefact that the customer was a foreigner, and a Burkinabe cannot stand as n=
ext of kin to a foreigner. We agree that 40% of this money will be for you =
as foreign partner, in respect to the provision of a foreign account, 10 % =
will be set aside for expenses incured during the business and 50 % would b=
e for me, Therefore after I and my family will visit you in your country fo=
r disbursement according to the percentages indicated.
=A0
Therefore to enable the immediate trnansfer of this fund to you as arranged=
, you must apply first to the bank as relations or next of kin of the decea=
sed indicating your bank name, your bank account number, your private telep=
hone and fax number for easy and effective communication and location where=
 the money will be remitted.Upon receipt of your reply, I will send to you =
by fax or email the text of the application I will not fail to bring to you=
r notice that this transaction is hitch free and that you should not entert=
ain any atom of fear as all required arrangements have been made for the tr=
ansfer.=A0=A0=A0=A0=20
=A0
Your Full Name.............................?=A0=20
Your Sex.......................................?=A0=A0=20
Your Age.......................................?=A0=A0=20
Your Country.................................?=A0=A0=20
Your Occupation............................?=A0=20
Your Personal Mobile/ Fax N=B0........?=A0=A0=20
=A0
You should contact me on my number:+22678072013 immediately with those info=
rmations i need from you,for me to process the text of application for you =
to apply to the bank. for more Information Please contact me on my=A0 priva=
te=A0 Email Address: dr.malik_ali102@voila.fr
Yours faithfully,
Dr.Malik Ali. =0A=0A=0A      The INTERNET now has a personality. YOURS! See=
 your Yahoo! Homepage. http://in.yahoo.com/
--0-1368648715-1265883276=:83738
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV>From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRI=
CA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please=
 Contact Me On My&nbsp; Private Number:+22678072013 And Email Address:&nbsp=
; <A href=3D"mailto:dr.malik_ali102@voila.fr"; target=3D_blank rel=3Dnofollo=
w>dr.malik_ali102@voila.fr</A><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;PLANE CRASH W=
EB SITE </DIV>
<DIV><BR><A href=3D"http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/=
index.html" target=3D_blank rel=3Dnofollow>http://www.cnn.com/2003/WORLD/af=
rica/12/26/benin.crash/index.html</A><BR>( "REMITTANCE OF $ 7 SEVEN MILLION=
 UNITED STATES&nbsp; DOLLARS U.S.A <BR>CONFIDENTIAL IS THE CASE")<BR>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>Compliment Of The&nbsp; Season,=
<BR>&nbsp;<BR>When i was searching for a foreign partner i assured of your =
capability and reliability to champion this businees opportunity when i pra=
yed to God or Allah about you.In&nbsp; my department we discovered an aband=
oned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS=
&nbsp; U.S.A dollars Only) . In an account that belongs to one of our
 foreign customer MR SALLA&nbsp; KHATIF who died along with his entire fami=
ly on (friday december 25TH,2003)in a plane crash. Since we got information=
 about his death, <BR>&nbsp;<BR>We have been expecting his next of kin to c=
ome over and claim his money because we cannot release it unless somebody a=
pplies for it as next of kin or relation to the deceased as indicated in ou=
r banking guidelines, but unfortunately we learnt that all his supposed nex=
t of kin or relation died alongside with him at the plane crash leaving nob=
ody behind for the claim. It is therefore upon this discovery that I and on=
e official in my department now decided to make this businness proposal to =
you and release the money to you as the next of kin or relation to the dece=
ased for safety and subsequent disbursement since nobody is coming for it a=
nd we dont want this money to go into the bank treasury as unclaimed bill. =
The Banking law and guideline here stipulates that if such money
 remained unclamed after five years, the money will be transfered into the =
Bank treasury as unclaimed fund. <BR>&nbsp;<BR>The request of foreigner as =
next of kin in this business is occasioned by thefact that the customer was=
 a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. W=
e agree that 40% of this money will be for you as foreign partner, in respe=
ct to the provision of a foreign account, 10 % will be set aside for expens=
es incured during the business and 50 % would be for me, Therefore after I =
and my family will visit you in your country for disbursement according to =
the percentages indicated.<BR>&nbsp;<BR>Therefore to enable the immediate t=
rnansfer of this fund to you as arranged, you must apply first to the bank =
as relations or next of kin of the deceased indicating your bank name, your=
 bank account number, your private telephone and fax number for easy and ef=
fective communication and location where the money will be
 remitted.Upon receipt of your reply, I will send to you by fax or email th=
e text of the application I will not fail to bring to your notice that this=
 transaction is hitch free and that you should not entertain any atom of fe=
ar as all required arrangements have been made for the transfer.&nbsp;&nbsp=
;&nbsp;&nbsp; <BR>&nbsp;<BR>Your Full Name.............................?&nb=
sp; <BR>Your Sex.......................................?&nbsp;&nbsp; <BR>Yo=
ur Age.......................................?&nbsp;&nbsp; <BR>Your Country=
..................................?&nbsp;&nbsp; <BR>Your Occupation.........=
....................?&nbsp; <BR>Your Personal Mobile/ Fax N=B0........?&nbsp=
;&nbsp; <BR>&nbsp;<BR>You should contact me on my number:+22678072013 immed=
iately with those informations i need from you,for me to process the text o=
f application for you to apply to the bank. for more Information Please con=
tact me on my&nbsp; private&nbsp; Email Address: <A
 href=3D"mailto:dr.malik_ali102@voila.fr"; target=3D_blank rel=3Dnofollow>dr=
..malik_ali102@voila.fr</A><BR>Yours faithfully,<BR>Dr.Malik Ali. </DIV></td=
</tr></table><br>=0A      <!--1--><hr size=3D1></hr> =0AYour Mail works be=
st with the New Yahoo Optimized IE8. <a href=3D"http://in.rd.yahoo.com/tagl=
ine_ie8_new/*http://downloads.yahoo.com/in/internetexplorer/"; target=3D"_bl=
ank">Get it NOW!</a>.
--0-1368648715-1265883276=:83738--