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

Subject:  ATTN FRIEND/ URGENT REPLY NEEDED FROM MR. MOHAMMED ZAMAH.
From:  Mohammed Zamah <mohzamah@sify.com>
Date:  Fri, 15 Apr 2011 22:07:54 -0700

A Scam Email with the Subject "ATTN FRIEND/ URGENT REPLY NEEDED FROM MR. MOHAMMED ZAMAH." was received in one of Scamdex's honeypot email accounts on Fri, 15 Apr 2011 22:07:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mohammed Zamah <mohzamah@sify.com>, although it may have been spoofed.




FROM THE DESK OF MR. MOHAMMED ZAMAH.
ÂÂÂÂÂ BILL AND EXCHANGE DEPARTMENT,
ÂÂÂÂÂÂÂÂÂÂÂÂ BANK OF AFRICA (BOA)
ÂÂÂÂÂ OUAGADOUGOU, BURKINA FASO.



Dear Friend,



How are you today, I hope good, may thanks and glory be to GOD for his goodness upon us all. In my 
department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million six hundred 
thousand US dollars). In an account that belongs to one of our foreign customer who died along with 
his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole 
life of the passengerâs on board.



Since we got information about his death, we have been expecting his next of kin to come over and 
claim his money because we cannot release it unless somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines but unfortunately we learn`t that 
all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody 
behind for the claim.



It is therefore upon this discovery that I and other officials in my department now decided to make 
this business proposal to you and release the money to you as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is coming for it and we donât want 
this money to go into the Bank treasury as unclaimed Bill.



The Banking law and guideline here stipulates that if such money remained unclaimed afterÂmany 
years, the money will be transferred into the Bank treasury account as unclaimed fund. The request 
of foreigner as next of kin in this business is occasioned by the fact that the customer was a 
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.



We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of 
a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would 
be for me and my colleagues. Thereafter I and my colleagues will visit your country for 
disbursement according to the percentages indicated. Therefore to enable the immediate transfer of 
this fund to you as arranged, you must apply first to the bank as relations or next of kin of the

deceased indicating your bank name, your bank account number, your private telephone and fax number 
for easy and effective communication and location where in the money will be remitted.


Upon receipt of your reply, I will send to you by fax or email the text of the application. I will 
not fail to bring to your notice that this transaction is hitch free and that you should not 
entertain any atom of fear as all required arrangements have been made for the claim.



You should contact me immediately assoon as you receive this letter. Trusting to hear from you 
immediately.



Yours faithfully,
Mr Mohammed Zamah.


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;"><br><br><br>FROM THE DESK OF MR. MOHAMMED ZAM=
AH.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; BILL AND EXCHANGE DEPARTMENT,<br>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; BANK O=
F AFRICA (BOA)<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; OUAGADOUGOU, BURKINA FASO.=
<br><br><br><br>Dear Friend,<br><br><br><br>How are you today, I hope good,=
 may thanks and glory be to GOD for his goodness upon us all. In my departm=
ent we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million s=
ix hundred thousand US dollars). In an account that belongs to one of our f=
oreign customer who died along with his entire family in a concord plane cr=
ash in the year 2000 in Paris that almost took the whole life of the passen=
ger=E2=80=99s on board.<br><br><br><br>Since we got information about his d=
eath, we have been expecting his next of kin to come over and claim his mon=
ey
 because we cannot release it unless somebody applies for it as next of kin=
 or relation to the deceased as indicated in our banking guidelines but unf=
ortunately we learn`t that all his supposed next of kin or relation died al=
ongside with him at the plane crash leaving nobody behind for the claim.<br=
<br><br><br>It is therefore upon this discovery that I and other officials=
 in my department now decided to make this business proposal to you and rel=
ease the money to you as the next of kin or relation to the deceased for sa=
fety and subsequent disbursement since nobody is coming for it and we don=
=E2=80=99t want this money to go into the Bank treasury as unclaimed Bill.<=
br><br><br><br>The Banking law and guideline here stipulates that if such m=
oney remained unclaimed after&nbsp;many years, the money will be transferre=
d into the Bank treasury account as unclaimed fund. The request of foreigne=
r as next of kin in this business is occasioned by the fact that the
 customer was a foreigner and a Burkinabe cannot stand as next of kin to a =
foreigner.<br><br><br><br>We agree that 30 % of this money will be for you =
as foreign partner, in respect to the provision of a foreign account, 10 % =
will be set aside for expenses incurred during the business and 60 % would =
be for me and my colleagues. Thereafter I and my colleagues will visit your=
 country for disbursement according to the percentages indicated. Therefore=
 to enable the immediate transfer of this fund to you as arranged, you must=
 apply first to the bank as relations or next of kin of the<br><br>deceased=
 indicating your bank name, your bank account number, your private telephon=
e and fax number for easy and effective communication and location where in=
 the money will be remitted.<br><br><br>Upon receipt of your reply, I will =
send to you by fax or email the text of the application. I will not fail to=
 bring to your notice that this transaction is hitch free and that
 you should not entertain any atom of fear as all required arrangements hav=
e been made for the claim.<br><br><br><br>You should contact me immediately=
 assoon as you receive this letter. Trusting to hear from you immediately.<=
br><br><br><br>Yours faithfully,<br>Mr Mohammed Zamah.<br>From Bill and exc=
hange Department<br>BANK OF AFRICA BURKINA FASO.<br>WEST AFRICA<br><br><br>=
</td></tr></table><img id=3D"mail-read-receipt" src=3D"http://kr.rr.mail.ya=
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