The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Very urgent from Dr Wala.
From:  "wala ali" <wala_ali1@latinmail.com>
Date:  Tue, 03 Jul 2007 08:36:25 -0700

A Scam Email with the Subject "Very urgent from Dr Wala." was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 08:36:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "wala ali" <wala_ali1@latinmail.com>, although it may have been spoofed.

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK 
OF AFRICA (B.O.A) ANNEX, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS 
TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5) MILLION TO YOUR ACCOUNT WITHIN 10 
OR 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE 
OWNER OF THE ACCOUNT)DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE, JULY 21, 2003.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. 
SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT 
OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND 
DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY,I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND 
ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS 
WITH ME.
BEST REGARD.
DR.WALA ALI.
REPLY ME HERE :(WALA_ALI@TERRA.COM) OK.



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