A Scam Email with the Subject "ASSALAMUA LAIKUM" was received in one of Scamdex's honeypot email accounts on Sat, 25 Dec 2010 13:56:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR ISSA KHALAM <firstname.lastname@example.org>, although it may have been spoofed.
|From: DR ISSA KHALAM|
I am Dr Issa Khalam bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA
I am contacting you based on Trust and confidentiality that
you will keep this as top secret. don't be scared or surprised, i am the
manager of BANK OF AFRICA and i have an opportunity to transfer sum of
US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
have the courage to look for a reliable and Honest Person who will be
capable for this important business Transaction, believing that you will
never let me down either now or in Future. The owner of this account is
JOSEPH F. GRILLO, foreigner and he is the Manager Of
service, a chemical engineer by Proffession.He died in
center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact
any of the relatives to claim this money but without success, you can
confirm through this website:
And my Investigation proved to me as well that his company does not
know anything About this account please take this transaction as a tope secret because i am still service here in the bank.secret of this transaction is as well as the success of it, I want you to send your personal details information below to me
(3)Your marital stautus
(4)Your fullresidential address.
(5)Your direct phone and fax numbers.
(6)A copy of Your photo scanned and sent to me by mail.
I want to transfer this money in to
a safe foreign account abroad but I Don't know any foreigner,I know
that this message will come to you as a surprise as we don't know
ourselves before, but be sure that it is real And A Genuine transaction.
hope that you will never let me down in this transaction, at the
conclusion of this business, you will be giving 30% of the total amount,
70% will be for me. I look forward to your earliest
Best regards Remain bless below is my private email email@example.com
Awaiting to hear soon,
Dr Issa Khalam