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

Subject:  RE: From The Desk Of (Mr.Maha Saliou)
From:  Maha Saliou <maha_saliou12@hotmail.fr>
Date:  Sat, 15 Sep 2007 04:04:08 -0700

A Scam Email with the Subject "RE: From The Desk Of (Mr.Maha Saliou)" was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 04:04:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Maha Saliou <maha_saliou12@hotmail.fr>, although it may have been spoofed.









Attached Message
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<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT>&nbsp;(</FONT><FONT color=3D#333399 size=3D2=
Mr.Maha Saliou)</FONT></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>Senior Staff In File=
 Department,<BR></EM></STRONG></FONT><SPAN id=3DEC_lw_1182679294_0 style=3D=
"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOT=
TOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3=
<STRONG><EM>African Development Bank</EM></STRONG></FONT></SPAN><FONT face=
=3D"comic sans ms" size=3D3><STRONG><EM> A.D.B<BR></EM></STRONG></FONT><SPA=
N id=3DEC_lw_1182679294_1 style=3D"BACKGROUND: none transparent scroll repe=
at 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FO=
NT face=3D"comic sans ms" size=3D3><STRONG><EM>Ouagadougou Burkina-Faso</EM=
</STRONG></FONT></SPAN><BR><SPAN id=3DEC_lw_1182679294_2 style=3D"BACKGROU=
ND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #006=
6cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG>=
<EM>West Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FONT=
 face=3D"comic sans ms">.</FONT></FONT></EM></STRONG></DIV>
<DIV><FONT size=3D3><FONT face=3D"comic sans ms"><STRONG><EM>This is my pri=
vate e mail </EM></STRONG><FONT color=3D#0000ff>maha_saliou0@yahoo.fr </FON=
T></FONT></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT color=3D#4040ff>Private=
 Number......<FONT color=3D#00ff00>00226 78 78 04 51.</FONT><BR></FONT>PLAN=
E CRASH WEB SITE </EM></STRONG></FONT><A href=3D"http://www.cnn.com/2003/WO=
RLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofollow><FO=
NT face=3D"comic sans ms" color=3D#003399><U><SPAN id=3DEC_lw_1182679294_4 =
style=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><STRONG><EM>http=
://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</EM></STRONG>=
</SPAN></U></FONT></A><BR><BR><FONT face=3D"comic sans ms"><STRONG><EM>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT color=
=3D#007f40>( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp; &nbsp;CONFIDENTIAL IS THE CASE")<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;Compliment Of The Season,<BR></FONT><BR>On a very good day. I am =
(<FONT color=3D#333399>Mr.Maha Saliou) </FONT>a senior staff in file depart=
ment in African developent bank (ADB).I got your contact from a Yahoo&nbsp;=
google Search.<BR><BR>When i was searching for a foreign partner i assured =
of your capability and reliability to champion this businees opportunity wh=
en i prayed to God or Allah about </EM></STRONG></FONT><A href=3D"http://yo=
u.in/" target=3D_blank rel=3Dnofollow><SPAN id=3DEC_lw_1182679294_5><FONT f=
ace=3D"comic sans ms" color=3D#003399><STRONG><EM><U>you.In</U></EM></STRON=
G></FONT></A></SPAN><STRONG><EM><FONT face=3D"comic sans ms"> my department=
 we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen mil=
lion U.S.A dollars) . In an account that belongs to one of our foreign cust=
omer <FONT color=3D#0000ff><U>MR ANDREAS SCHRANNER&nbsp;<FONT color=3D#0000=
00>who died </FONT></U></FONT><FONT color=3D#444444>in a plane crash with h=
is enter family </FONT>on (<FONT color=3D#0000ff>friday december 26,2003</F=
ONT></FONT><FONT face=3D"comic sans ms">&nbsp;&nbsp;)Since we got informati=
on about his death,we have been expecting his next of kin to come over and =
claim his money because we cannot release it unless somebody applies for it=
 as next of kin or relation to the deceased as indicated in our banking gui=
delines, but unfortunately we learnt that all his supposed next of kin or r=
elation died alongside with him at the plane crash leaving nobody behind fo=
r the claim. </FONT></EM></STRONG></DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS"></FONT></EM></STRONG>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">It is therefore upon this dis=
covery that I and one official in my department now decided to make this bu=
sinness proposal to you and release the money to you as the next of kin or =
relation to the deceased for safety and subsequent disbursement since nobod=
y is coming for it and we dont want this money to go into the bank treasury=
 as unclaimed bill. </DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline=
 here stipulates that if such money remained unclamed after five years, the=
 money will be transfered into the Bank treasury as unclaimed fund. The req=
uest of foreigner as next of kin in this business is occasioned by the fact=
 that the customer was a foreigner, and a Burkinabe cannot stand as next of=
 kin to a foreigner. We agree that&nbsp;35% of this money will be for you a=
s foreign partner, in respect to the provision of a foreign account, 10 % w=
ill be set aside for expenses incured during the business and 55 % would be=
 for&nbsp;me, Therefore after I and my&nbsp;family will visit you in your c=
ountry for disbursement according to the percentages indicated.<BR><BR>Ther=
efore to enable the immediate trnansfer of this fund to you as arranged, yo=
u must apply first to the bank as relations or next of kin of the deceased =
indicating your bank name, your bank account number, your private telephone=
 and fax number for easy and effective communication and location where the=
 money will be remitted.Upon receipt of your reply, I will send to you by f=
ax or email the text of the application I will not fail to bring to your no=
tice that this transaction is hitch free and that you should not entertain =
any atom of fear as all required arrangements have been made for the transf=
er.</FONT></EM></STRONG></DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS"></FONT><BR><FONT face=3D"comi=
c sans ms">Your Full Name...........................?</FONT></EM></STRONG><=
/DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
.............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans&#13;&#10; ms"><STRONG><EM></EM></STRONG></FON=
T>&nbsp;</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......?</EM></STRONG></FONT></DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS"></FONT></EM></STRONG>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS">Your Passport................=
.........?</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N.......=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N..........=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">You should contact me on my n=
umber </FONT><FONT face=3D"comic sans ms"><FONT color=3D#00ff00>00226 78 78=
 04 </FONT><FONT color=3D#00ff00>51&nbsp;</FONT>.</FONT></EM></STRONG><FONT=
 face=3D"comic sans ms"><STRONG><EM>immediately as soon as you receive this=
 letter.And reply me with this e mail address&nbsp;<FONT color=3D#0000ff>ma=
ha_saliou0@yahoo.fr</FONT>&nbsp;&nbsp;<STRONG><EM><FONT face=3D"comic sans =
ms">immediately with those informations i need from you, for me to process =
the text of application for you to apply to the bank.</FONT><BR></EM></STRO=
NG></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Thanks</EM></STRONG></FONT></=
DIV>
<DIV>Best Regards.</DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#333399><STRONG><EM><FONT color=
=3D#000000>(</FONT><FONT color=3D#333399>Mr.Maha Saliou)</FONT></EM></STRON=
G></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM></EM></STRONG=
</FONT>&nbsp;</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff>POST=
 SCRITUM:</FONT></U>You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will prove to the </EM></=
STRONG></FONT><A href=3D"http://bank.as/"; target=3D_blank rel=3Dnofollow><S=
PAN id=3DEC_lw_1182679294_7><FONT face=3D"comic sans ms" color=3D#000000><S=
TRONG><EM><U>bank.As</U></EM></STRONG></FONT></A></SPAN><FONT face=3D"comic=
 sans ms"><STRONG><EM> you finished reading this letter call me immediately=
 so that we discuss very well over this business.Please call me and inform =
me that you received my mail, because i don't go to net always.<BR>........=
...........................................................................=
......<BR></EM></STRONG></FONT></DIV></FONT></EM></STRONG><BR><BR>
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