Scam Emails Archive : Advance Fee Fraud/419


From: Mr Rasheed Bin Haji <>

This email with the subject "FROM RASHEED BIN HAJI" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2012 08:35:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Rasheed Bin Haji <>, although it may have been spoofed.

Office of the manager auditing and accounting
Bank of African
Ouagadougou Burkina Faso
C/o Mr.Rasheed Bin Haji.
Attention please:
I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourty Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir.

I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account.

I have worked out everything before contacting you so you shouldnât be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.

With Best Regards.
Mr.Rasheed Bin Haji.

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