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A Scam Email with the Subject "REPLY TO ME IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 15:21:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR ALI MOHAMMED <alimohammed.mohammed7@gmail.com>, although it may have been spoofed.
Dear friend,
I am Ali Mohamed,I work in the Audit/remittance department Group Bank of Africa Ouagadougou Burkina Faso.i have a business which will be beneficial to both of us.The amount of money involved is ($10.5 million us dollars) which i want to move out of my country to your bank account.All to my financial benefit and yours too,you shall present yourself as business associates to the depositor as details shall be. I shall make available to you meterial and information with which a successful claim shall be placed on the fund.Please if you are willing to work with me to inherit the fund,kindly reply me for the deal and i hope my mail will meet your favorable consideration.However if you are really sure of your integrity towards this proposal reply. Thanks |