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

Subject:  I NEED YOUR URGENT ASSISTANCE IN THIS BUSINESS
From:  Mr Malik Abdul <malikabdul25@gmail.com>
Date:  Sat, 26 Feb 2011 05:04:30 -0800

A Scam Email with the Subject "I NEED YOUR URGENT ASSISTANCE IN THIS BUSINESS" was received in one of Scamdex's honeypot email accounts on Sat, 26 Feb 2011 05:04:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Malik Abdul <malikabdul25@gmail.com>, although it may have been spoofed.



Business partnership

From the Desk of Mr Malik Abdul
Manager Bill and Exchange Dept
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.
West Africa

Dear friend,

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in BANK OF AFRICA Burkina Faso west Africa .I Hope that you will not expose or betray this trust and confidence that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $10.5 million TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS trough your account. The money has been dormant for years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died along with his supposed next of kin in a bomb blast Crash since July 2003.visiting these site below for the incident

http://www.ccmep.org/

I don't want the money to go into our Bank treasury as an abandoned fund.

So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.

Please i will like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum for helping me.

I need your urgent reply for more details.

Mr Malik Abdul.