The Scamdex Scam Email Archive

Subject:  I am looking forward to read from you soones.
From:  ali moustafah <alimoustafah1961@sify.com>
Date:  Thu, 25 Aug 2011 04:08:40 -0700
Category:  Generic


Dear friend,

I assumed you are in good health with your family.sorry to distract your attention,I am Mr Ali Moustafah.I work as the Foreign Operations Manager with (B.C.B BANK) here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,i made up my mind to confide this confidential business suggestion to you.

There is an over due unclaimed sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.

Please if you are really sure of your trustworthy,integerity,accountability and confidentiality on this deal,contact me with your profiles inclusing private telephone (Mobile) number for easy communication.

I am looking forward to read from you soones
Yours faithfully,
Mr Ali Moustafah.

What Is This?

This Email with the Subject "I am looking forward to read from you soones." was received in one of Scamdex's honeypot email accounts on Thu, 25 Aug 2011 04:08:40 -0700 and has been classified as a Generic Scam Email. The sender shows as ali moustafah <alimoustafah1961@sify.com>, 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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