Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM ALHASSAN BALA MOHAMMED" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 01:37:42 -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.