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

Subject:  Urgent Reply Needed
From:  "ali mohamed" <ali_mohamed025@hotmail.com>
Date:  Mon, 19 Mar 2007 05:47:15 -0700

A Scam Email with the Subject "Urgent Reply Needed" was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 05:47:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali mohamed" <ali_mohamed025@hotmail.com>, although it may have been spoofed.

DEAR,

I AM MR ALI MOHAMED. BILL AND EXCHANGE A DEPARTMENT OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$11.3M( MILLION US.A DOLLARS). IN AN ACCOUNT THAT BELONGS TO OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN THE PLANE CRASH. 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 NEXT OF KIN TO THE DECEASED CUSTOMER.

AS DETAILS SHALL BE THAT YOU ARE THE A NEXT OF KIN TO OUR DECEASED CUSTOMER. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCEAND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSUREA SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR

REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.


BEST REGARDS,

MR ALI MOHAMED.

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