The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "FROM ALHASSAN BALA MOHAMMED" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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.

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