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

Date:  Sun, 18 Mar 2007 19:50:34 -0700

A Scam Email with the Subject "FROM ALHASSAN BALA MOHAMMED" was received in one of Scamdex's honeypot email accounts on Sun, 18 Mar 2007 19:50:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALHASSAN BALA MOHAMMED" <>, although it may have been spoofed.


Private Email: 

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 

Your name, telephone number(s) and residential address.
Please understand that these requested information will enable me gain
trust and confidence in you as 
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):

Kind Regards,
Mr.Alhassan Bala Mohammed.

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