The Scamdex Scam Email Archive X

Subject:  Urgent
From:  Mohamed Waleed <m.waleed48@sify.com>
Date:  Tue, 08 Jun 2010 23:32:16 -0700
Date Added:  2016-07-20 16:01:48

An Email with the Subject "Urgent" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 23:32:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mohamed Waleed <m.waleed48@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.




Attached Message

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From Mr Mohamed Waleed<br>Bank of Africa,<br>=
Ouagadougou Burkina Faso.<br>West Africa.<br>&nbsp;<br>&nbsp;<br>Dear Frien=
d,<br>&nbsp;<br>I know that this letter may come to you as a surprise.I got=
 your contact address from Burkina Faso chamber of commerce while i was sea=
rching for somebody that has similar name with our deceased customer.<br>&n=
bsp;<br>I am the manager of bill and exchange Bank of Africa (B.O.A) at For=
eign Remittance Department.There is a business I would want you to champion=
 for me.In my department we discovered an abbandoned sum of(US$31.500.000.0=
0) Thirty One Million Five Hundred Thousands US Dollars) in an account that=
 belongs to one of our foreign customer who died along with his entire fami=
ly in 11th September 2003 in a plane crash.<br>&nbsp;<br>Unfortunately we l=
earnt that all his supposed next of kin's or relation died along <br>side w=
ith
 him in the plane crash leaving nobody behind for the claim.It is therefore=
 upon this discovery that I now decided to make this business proposal to y=
ou and release the money to you as the next of kin or relation to the decea=
sed for safety and subsequent disbursement since nobody is coming for it an=
d I don=E2t want this money to go into the bank treasury as unclaimed bill.=
<br>&nbsp;<br>I agreed that 20 % of this money will be for you as foreign p=
artner,in the respect of the provision of a foreign account,and 10 % will b=
e set aside for the expenses incured during this business and 70 % would be=
 for me.Thereafter,i will visit your country for disbursement according to =
the percentage indicated.<br>&nbsp;<br>Therefore,to enable the transfer of =
this fund to you as arranged,you must first apply to the Bank as relation o=
r next of kin of the deceased indicating your Bank name,your Bank account n=
umber,your private telephone and fax number for easy and effective
 communication and location wherein the fund will be remitted.<br>&nbsp;<br=
 started will not take more than Fourteen working days to complete the tran=
sfer process with your full support.This transaction is 100% risk free,it i=
nvolve no any implication and no precaution thereafter.Upon receipt of your=
 reply,i will send you by fax or email the text of transfer application for=
m which you will fill and send to the Bank.<br>&nbsp;<br>I will not fail to=
 bring to your notice that this transaction is hitch free,that you should n=
ot entertain any atom of fear as required arrangement has been made already=
&nbsp; for the succesful transfer of this fund. <br>&nbsp;<br>You should co=
ntact me immediately as soon as you receive this letter.<br>Trusting to hea=
ring from you immediately.<br>&nbsp;<br>Yours faithfully<br>Mohamed Waleed =
<br><br>&nbsp;<br>&nbsp;</td></tr></table><br>=0A=0A=0A=0A      &nbsp;
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