Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.Abal Ali" <>

This email with the subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 18 Nov 2011 03:35:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Abal Ali" <>, although it may have been spoofed.

Dear Friend,

I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail for more details: This transaction is 100% risky free.

Mr.Abal Ali,
Banque Regionale De Solidarite
Ouagadougou, Burkina-Faso.