From: Dr ABBAS MOHAMED SELLAM <drabbasmohamedse@sify.com>
Date: Wed, 31 Aug 2011 02:53:56 -0700
A Scam Email with the Subject
"Please contact me immediately."
was received in one of Scamdex's honeypot email accounts on
Wed, 31 Aug 2011 02:53:56 -0700 and has been classified as a
Generic Scam.
The sender was
Dr ABBAS MOHAMED SELLAM <drabbasmohamedse@sify.com>,
although it may have been spoofed.
Scam Tag Cloud
o
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
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I am Dr Abbas mohamed sellam the manager Audit & Accounts
dept. in the African Development Bank (A.D.B). I am writing to request your
assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States
dollars) into your accounts. The above sum belongs to our deceased
customer late Mr. John korovo who died along with his entire family in the Benin plane
crash 2005 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his
next of kin and according to the laws and constitution guiding this banking
institution, it states that after the expiration of (7) seven years, if no body
or person comes for the claim as the next of kin, the fund will be transferred
to national treasury as unclaimed fund. Because of the static of this transaction
I want you to stand as the next of kin so that our bank will accord you the
recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all
incidental expenses that may occur during the transfer process will be incurred
by both of us.The transfer is risk free on both sides hence you will follow my
instructions till the fund get to your account. More detailed
informations with the official application form will be Forwarded to you to explain
more comprehensively what is required of you. You are free to call me through
my private telephone number.
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number..... Thanks
Please contact me immediately.
Dr Abbas mohamed sellam(+226
74 24 37 34
