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

Subject:  Urgent
From:  Mohamed Waleed <>
Date:  Tue, 08 Jun 2010 23:32:16 -0700

A Scam 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. The sender was Mohamed Waleed <>, although it may have been spoofed.

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=
 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=
All modalities of this transaction have been carefully worked out and once=
 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;