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An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 03:12:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Abdullah <abdullahamm@sify.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
As-Salaam Alaikum
I Am Mr.Abdullah Hamza From Bank of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />. Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to
However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.
Sincerely, GOD BLESS YOU. Mr.Abdullah Hamza. BANK OF . |
Dear Friend,
As-Salaam Alaikum
I Am Mr.Abdullah Hamza From Bank of Africa. Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($15.000,000USD) in his balance with our Bank (BOA) I want to first transfer $5,000.000( Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner.
However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.
Sincerely,
GOD BLESS YOU.
Mr.Abdullah Hamza.
BANK OF AFRICA.