The Scamdex Scam Email Archive

Subject:  Dear friend!!!!!!!!!!!!
From:  "Mr.Rashid Mufallah" <>
Date:  Sun, 14 Aug 2011 11:35:50 -0700
Category:  Generic
Dear friend,
I am the manager of bill and exchange at the foreign remittancedepartment Bank of African (BOA). I got your address in Burkina fasochamber of commerce through yahoo details.In my departmentn wediscovered an abandoned sum of $ 30 ,000,000 US dollars(Thirty MillonUS dollars) .In an account that belongs to one of our foreign customerwho died along with his entire family in a concord plane crash in theyear 2003 in paris that almost took the whole life of the pasengeres onboard.Since we got information about his death, we have been expectinghis next of kin to come over and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation tothe deceased as indicated in our banking guidelines but unfortunatelywe learnt that all his supposed next of kin or relation died alongsidewith him at the plane crash leaving nobody behind for the claim. It istherefore upon this discovery that I and other officials in mydepartment now decided to make this businness proposal to you andrelease the money to you as the next of kin or relation to the deceasedfor safety and subsequent disbursement since nobody is coming for itand we don;t want this money to go into the Bank treasury as unclaimedBill.The Banking law and guideline here stipulates that if such moneyremained unclamed after three years, the money will be transfered intothe Bank treasury account as unclaimed fund.The request of foreigner asnext of kin in this business is occasioned by the fact that thecustomer was a foreigner and a Burkinabe cannot stand as next of kin toa foreigner. We agree that 45% of this money will be for you as foreignpartner, in respect to the provision of a foreign account, 5% will beset aside for expenses incured during the business and 50% would be for;me to the percentages indicated.Therefore to enable the immediatetrnansfer of this fund to you as arranged, you must apply first to thebank as relations or next of kin of the deceased indicating your bankname, your bank account number, your private telephone and fax numberfor easy and effective communication and location where in the moneywill be remitted .Upon receipt of your reply, I will send to you by faxor email the text of the application. I will not fail to bring to yournotice that this transaction is hitch free and that you should notentertain any atom of fear as all required arrangements have been madefor the transfer.You should contact me immediately as soon as youreceive this letter. Trusting to hear from you immediately.Yoursfaithfully,
Mr Rashid Mufallah.

What Is This?

This Email with the Subject "Dear friend!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 14 Aug 2011 11:35:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Rashid Mufallah" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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