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

Date:  Tue, 27 Feb 2007 03:39:57 -0800

A Scam Email with the Subject "FROM ALHASSAN BALA MOHAMMED" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 03:39:57 -0800 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. 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):

Kind Regards,
Mr.Alhassan Bala Mohammed.