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

Subject:  It's me muhamede
From:  Mr Suleman Muh <>
Date:  Wed, 15 Dec 2010 23:57:59 -0800

A Scam Email with the Subject "It's me muhamede" was received in one of Scamdex's honeypot email accounts on Wed, 15 Dec 2010 23:57:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Suleman Muh <>, although it may have been spoofed.

Dear friend,
My name is Mr.Suleman Muhamede, from Ouagadougou Republic of Burkina Faso, Presently I work in the Bank as telex manager but about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers,
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after the transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $nine Hundred Million Dollars during the process .As I am sending this message to you; I was able to divert More than thirteen Million Dollars ($13m) to an escrow account belonging to no one in the bank,
I decided to make this proposal to you requesting if you can be honest with me to enable me release this money to you then retire and come over to meet you in your country immediately the transfer is done, please donât be afraid of any thing because you are not going to apply to my bank and my bank will never know you rather I will use my VETO POWER to transfer the money to you smoothly with out any problem, reply urgently so as to tell you what next to do because there is no much time to delay, i need your informations such as, Full name, telephone, occupaction, age,country.
Waiting to hearing from you urgently
Remain bless,
Mr Suleman Muhamede


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