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

Subject:  FROM ALHASSAN BALA MOHAMMED
From:  "ALHASSAN BALA MOHAMMED" <balabbi@aol.com>
Date:  Wed, 07 Mar 2007 16:28:33 -0800

A Scam Email with the Subject "FROM ALHASSAN BALA MOHAMMED" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 16:28:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALHASSAN BALA MOHAMMED" <balabbi@aol.com>, although it may have been spoofed.

FROM ALHASSAN BALA  MOHAMMED

Private Email: balahassan001@aol.com 

Dear friend,
 
Let me introduce my self to you, I am Alhassan 
Bala Mohammed.

I have a serious sickness which has failed all medical treatment and right
now I have only about a few 
months more to live on this earth, I want God to be merciful to me and
accept my soul so;  I 
have decided to give alms to the less privilege around the world, as I want
this to be one of the 
last of my good deeds on earth. 

So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my 
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family 
to close one of my accounts and distribute the money which I have there to
a motherless baby's home 
in Bulgaria, they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they 
seem not to be contended with what I have left for them. 

The last of my money which no one knows of is the huge cash deposit of U.S$
10m (Ten million United 
States Dollars) in two metallic trunks. This trunks were deposited in 2004
with a trusted Security Company 
abroad. I want you to help me collect the trunks and dispatched the funds
therein to reputable charity 
organizations. I have also set out 10% of this money to be giving to the
less privileged in Sri lanka, Indonesia 
and Thailand 10% has being set aside for you and for your time.

If this proposition interest you,and you really want to assist me, kindly
forward the following information to 
me: 

Your name, telephone number(s) and residential address.
 
Please understand that these requested information will enable me gain
trust and confidence in you as i 
will need to prepare all documents in your favor to make you the new
beneficiary to the trunks. Note that 
I made the deposit as a diplomatic consignment and no one is aware of the
content except you.

Kindly respond through my private e-mail address.

Email (Private): balahassan001@aol.com

Kind Regards,
Mr.Alhassan Bala Mohammed.