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

Subject:  TREAT VERY CONFIDENTIAL & URGENT...
From:  "sule muha" <sule_muha00@hotmail.com>
Date:  Sat, 17 Feb 2007 06:07:47 -0800

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT..." was received in one of Scamdex's honeypot email accounts on Sat, 17 Feb 2007 06:07:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sule muha" <sule_muha00@hotmail.com>, although it may have been spoofed.


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 .

REPLY PLEASE INCLUD YOUR [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.
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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