The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: mohamed alfred <>
Email Date: Tue, 16 Feb 2010 12:17:47 -0800

This email with the subject "PLEASE HELP ME" was received in one of Scamdex's honeypot email accounts on Tue, 16 Feb 2010 12:17:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was mohamed alfred <>, although it may have been spoofed.

My good friend,
I know that this mail will come to you as a surprise.
I am auditor director in Bank Burkina Faso (Bank).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.

I need your urgent assistance in transferring sum of ($13.3Million united state dollars)
Immediately to your account.The money has been dormant for years in our Bank
Here with out any body coming for it.
I want to release the money to you as the nearest person to our deceased
Customer(the owner of the account)who died a long with his supposed next of
Kin in an air crash since July 2000.

I don't want the money to go into our Bank treasuryas an abandoned fund.So
This is the reason why i contacted you,so that we will can releasethe money
To you as the nearest person to the deceased cutomer.
Please we would likeyou to keep this proposal as a top secret and delete if
You are not interested. 

Upon receipt of your reply,i will send you full details on how the business
Will be executed andalso note that you will have 40% of the above mentioned
Sum if you agree to transact the business with us.
Waiting for your urgent response so that we will starts can reply

Best Regards,
Mr.Mohamed Alfred