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
Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et=
 gagnez du temps avec l'interface =E0 la Outlook ! Windows Live Hotmail=20
_________________________________________________________________
T=E9l=E9chargez Windows Live Messenger 8.5 Beta gratuitement !
http://get.live.com/betas/messenger_betas=

--_8f50aa2e-a944-4df3-94f8-440084bae78f_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<BR>
<BLOCKQUOTE><BR>
<META content=3D"Microsoft SafeHTML" name=3DGenerator>
<STYLE>
.ExternalClass .EC_hmmessage P
{padding:0px;}
.ExternalClass EC_body.hmmessage
{font-size:10pt;font-family:Tahoma;}
</STYLE>

<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>
<HR>
Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et=
 gagnez du temps avec l'interface =E0 la Outlook ! <A href=3D"http://www.wi=
ndowslive.fr/hotmail/default.asp" target=3D_blank>Windows Live Hotmail</A> =
</BLOCKQUOTE><br /><hr />Besoin d'un e-mail ? Cr=E9ez gratuitement un compt=
e Windows Live Hotmail et gagnez du temps avec l'interface =E0 la  Outlook =
 ! <a href=3D'http://www.windowslive.fr/hotmail/default.asp' target=3D'_new=
'>Windows Live Hotmail</a></body>
</html>=

--_8f50aa2e-a944-4df3-94f8-440084bae78f_--

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018