A Scam Email with the Subject "FROM THE DESK OF DR MOHAMMED KHALI" was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 20:14:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mohammed khali <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF DR MOHAMMED KHALI
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP
OUAGADOUGOU, NORTH WEST ZONE-ANNEX,
PRIVATE TELEPHONE NUMBER +226 78 60 52 83
( "REMITTANCE OF $15.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment of the Season,
I am (DR MOHAMMED KHALI)
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP (AFDB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA )
I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me conclude up this transaction.
When i was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. In my department we discovered an abandoned sum of $15.5million U.S.A dollars ( Fifteen Million Five Hundred United State Dollars).
In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the plan crash as it approached in bad weather early He died on the Monday 31st July 2000 at 13:22 GMT 14:22 UK in German Concorde victims Plane Crash with his family in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because 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 unfortunately we learnt that all his supposed next of kin relation died alongside 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 business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we donât want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % 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 incurred during the process of the transaction and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer 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 effective communication and location where the money will be remitted.
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.
(1)Your Full Name............................
(5)Passport / driving license.......
(8)Your Personal Mobile Number....................
(9)Your Personal Fax Number......................
NOTE You have to keep everything secret to enable the transfer to move very smoothly in to the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business. Please call me and inform me that you received my mail. +226 78 60 52 83