The Scamdex Scam Email Archive

Subject:  good day...
From:  Suleman Muhamde <muhamede02@hotmail.fr>
Date:  Thu, 23 Aug 2007 02:31:29 -0700

You are viewing an Email identified as a Scam, It has the Subject "good day..." and it was received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2007 02:31:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Suleman Muhamde <muhamede02@hotmail.fr>, 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.

DEAR FRIEND ,

I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO.
   
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT SUM OF NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.

THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
   
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON 
   
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUl CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE

AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
   
 AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME VIA MY ALTERNATIVE MAILBOX( muhamed8@myway.com ) IN
YOUR REPLY PLEASE INCLUDYOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL
BETWEEN BOTH OF US,

YOUR ADVICE TO UPDATE YOUR INFORMATION'S.
TELEPHONE NUMBER........................
FAX NUMBER.................................
YOUR ID CARD............................
AGE...........................................

BEFORE I CAN BE ABLE TO GIVE YOU THE APPLICATION FORM WHICH YOU HAVE TO FILL AND SEND TO THE BANK FOR THE CLAIM.
   
BEST REGARDS
Mr. SULEMAN MUHAMEDE.





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