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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 <m.waleed48@sify.com>, although it may have been spoofed.
=A0 =A0=0A=0A=0A --0-287504832-1276065135=:84605 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <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> <br> <br>Dear Frien= d,<br> <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> <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> <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> <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> <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> <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= for the succesful transfer of this fund. <br> <br>You should co= ntact me immediately as soon as you receive this letter.<br>Trusting to hea= ring from you immediately.<br> <br>Yours faithfully<br>Mohamed Waleed = <br><br> <br> </td></tr></table><br>=0A=0A=0A=0A --0-287504832-1276065135=:84605--