The Scamdex Scam Email Archive X

Subject:  Greetings Dear Beloved Friend,
From:  Muhammed Malaki <muhammedmalaki123@gmail.com>
Date:  Mon, 29 Dec 2014 14:15:51 -0800
Category:  Generic
Date Added:  2016-07-20 21:19:17

An Email with the Subject "Greetings Dear Beloved Friend," was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2014 14:15:51 -0800 and has been classified as a Generic Scam Email. The sender shows as Muhammed Malaki <muhammedmalaki123@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Mr. Muhammad Malaki.
Bank OF AFRICA
Burkina Faso (B.O.A)
Ouagadougou - Burkina Faso.

Dear  friend, Good Day   

how are you together with your family members? I think all is well. Though I did not know you in person or have i seen you before, but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi-millionaires, First and foremost, I have to introduce myself to you. I am the foreign operations manager of our bank here in my country, Burkina Faso West Africa. I am married with four children.

I want you to assist me in other to transfer the sum of ($19.6 Million) into your reliable account as the business partner to our Foreign Business partner, the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who supposed to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and nobody will come for the claim after you have applied.

If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man businesses.

While 10% will map aside for any expenses we might occur during the transferring of this funds in to your account. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive your reply.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding. Please contact me through this alternative email address (muhammedmalaki123@gmail.com)

I am waiting for your urgent response!!!

Thanks and remain blessed
Mr .Muhammad Malaki.
00226 67 33 66 34


From: Mr. Muhammad Malaki.
Bank OF AFRICA
Burkina Faso (B.O.A)
Ouagadougou - Burkina Faso.

Dear  friend, Good Day   

how are you together with your family members? I think all is well. Though I did not know you in person or have i seen you before, but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi-millionaires, First and foremost, I have to introduce myself to you. I am the foreign operations manager of our bank here in my country, Burkina Faso West Africa. I am married with four children.

I want you to assist me in other to transfer the sum of ($19.6 Million) into your reliable account as the business partner to our Foreign Business partner, the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who supposed to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and nobody will come for the claim after you have applied.

If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man businesses.

While 10% will map aside for any expenses we might occur during the transferring of this funds in to your account. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive your reply.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding. Please contact me through this alternative email address (muhammedmalaki123@gmail.com)

I am waiting for your urgent response!!!
Thanks and remain blessed
Mr .Muhammad Malaki.
00226 67 33 66 34

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