Scam Emails Archive : Generic


From: asaad sakhel <>

This email with the subject "URGENT REPLY.." was received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 10:30:21 -0700 and has been classified as a Generic Scam.

The sender was asaad sakhel <>, although it may have been spoofed.

Assaalamu Alaikkum my dear friend,

How are you together with your family? I think all is well. considering the fact, I neither know 
you in person or even have seen you before, but due  revelation and providence  that  you and I 
should have a  share of this lucrative opportunity, Moreover, I have no choice other than to 
contact you. whom incidental previous day I  got your email box  address in my mail box coming like 
junk mail, which and there after, I decided to contact you for an assistance and your support, 
first let me introduce myself to you.

 I am Mr.Asaad Sakhel, the Foreign Operations Manager of a local bank in Burkina Faso. I am married 
with four children. I am seeking for your consent in other to assist me transfer the sum of 
seventeen Million, Six hundred thousand United States Dollars ($17,600,000.00) into your reliable 
account as the Foreign Business partner to the original beneficiary of the fund.  The beneficiary 
was in fact a foreigner and a major contractor with multi-nationals holding company who, 
unfortunately died in a motor accident with all his family while returning home from a pignic.

He deposited the fund in our bank for his business expansion in Dubai; unfortunately he met this 
sudden death. The worst thing that happened was the wife who supposes to be the successor of the 
account died alongside with him.

 So, since the deceased left no body behind to make the claim, as a foreigner, you are in good 
position for that, and bear it in mind that no body will come for the claim after the deal is 
completed. If you are ready to assist me to transfer the fund to your account, please open a new 
bank account or forward to me any one that is available so that we will commence the process. I 
will guide you on how you should apply for the claim to make sure that everything works out 
successfully without any error.

After the transfer, I will resign and come over to your country for the sharing of the fund and 
investment project in your country.

When the money is transfer into your account, your own share shall be 35%, while I will take home 
the remaining 65% with my colleuges, and also based on the cluse that it shall always remain a two 
man affair. Finally, on a note, bear it in mind that there is no signle risk involved  risk because 
there is going to be a legal back up as soon as we commence. Further information will be given to 
you as soon as I receive your reply.


Mr.Asaad Sakhel