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

Subject:  URGENT REPLY NEEDED FROM YOU.
From:  Mahmoud Ahmedineja <mr.mahmoudahmedineja@live.fr>
Date:  Mon, 03 May 2010 04:25:15 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED FROM YOU." was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 04:25:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mahmoud Ahmedineja <mr.mahmoudahmedineja@live.fr>, although it may have been spoofed.


                      
Attention: Please
 
I am Mr.Mahmoud Ahmedineja the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $US11, 350,000.00 [Eleven million,three and fifty thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. John korovo  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incure by both of us. 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.
 
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Get back to me through my private Phone Number +226 78 90 66 70 

Thanks
Mr.Mahmoud Ahmedineja 
 
 


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