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

From:  Mahmoud Diallo <>
Date:  Sat, 16 Jul 2011 08:02:08 -0700

A Scam Email with the Subject "FROM THE DESK OF MR MAHMOUD DAILLO" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jul 2011 08:02:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mahmoud Diallo <>, although it may have been spoofed.

Urgent Assistance

Dear sir/madam,

I am Mahmoud Diallo,Iam the Credit and Audits Manager with Bank of Africa OuagadougouBurkina Faso.I am contacting you with respect to transfer the sum($22.500,000.00) Twenty-Two Million, Five Hundred Thousand UnitedStates Dollar) deposited by a major supplier of Agricultural Equipmentsin West Africa named Mr.Christian Eich who die along with his family on31st July 2000 in Concorde Air Crash.

Through my investigation,I find out that he die along with his next of kin and the roll-over onthe funds has also expire because the bank law stimulates that afterTwelve years where the next of kin did not appear for the claim funds,the fund will transfer into bank treasury as unclaimed funds. In orderto avert this negative development, I will like to seek for yourpermission as a foreigner to stand as the next of kin to Mr.ChristianEich so that the fruits of this old man's labour will not be use forfinancing government. The money will be paid into your account for usto share in the ratio of 50% for me and 50% for you and any expensesincurred in the course of the transaction will be made by both of us.

Thereis no risk involve in this project as my position in my bank and withthe aid of my personal information I will be provided to make you thelegal beneficiary and the legality of this project will correspond withlocal and international laws of inheritance.Upon your response, I shallthen provide you with further information and modalities that will helpyou understand the transaction.You should observe utmostconfidentiality, and rest assured that this project would be mostprofitable for both parties because I shall require your assistance toinvest my share in your country.

Awaiting your urgent reply

Best Regards
Mahmoud Diallo