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

Subject:  †No Subject†
From:  garuba mohammed <garuba_mohammed16@hotmail.com>
Date:  Fri, 27 Jul 2007 14:33:05 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 14:33:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was garuba mohammed <garuba_mohammed16@hotmail.com>, although it may have been spoofed.

FROM : THE DESK OF MR GARUBA MOHAMMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($27,500.000.00 USD)
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS.)
          
  DEAR FRIEND.
 
THIS SHORT MEMO WOULD CERTAINLY COME TO YOU AS SURPRISE DUE TO THE FACT THAT WE HAVEN’T HAD ANY PREVIOUS CORRESPONDENCE WITH EACH OTHER.
INSPITE OF THIS, I WILL APPRECIATE IT IF YOU WILL PERMIT ME TO INFORM YOU OF MY DESIRE TO EXECUTE A BUSINESS WITH YOU WHICH WILL CERTAINLY BE OF A MUTUAL BENEFIT TO BOTH OF US. I WANT TO TRANSFER TO OVERSEAS ($27,500.000.00 USD) TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE  BANK OF AFRICA, I WANT TO  ASK YOU TO PROVIDE AN ACCOUNT OR QUIETLY  LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW  BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TO RECEIVE THIS FUNDS QUITELY.
 
I AM  MR GARUBA MOHAMMED, THE ACCOUNTANT PERSONAL CONFIDANT  TO  MR KATTAN SALIF WHO DIED TOGETHER WITH HIS ENTIRE FAMILY   IN A PLANE CRASH ON THE 1ST OCT. 2003 ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
 
A PHYSICIAN AND  INDUSTRIALIST, HE WAS A CONTRACTOR AND HE ENGAGE IN SO MANY BUSSDINESSES IN AFRICA. DIED LAST THREE YEARS  WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A  BANK OF AFRICA IN THE YEAR 2003 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF
EXPANSION AND DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY DEATH IN 2003 THE AMOUNT INVOLVED IS (USD 27,500,000.00)TWENTY SEVEN MILLION FIVE
HUNDRED THOUSAND USD,  NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT, I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFICIARY, I WANT TO FIRSTTRANSFER ($27,500.000.00) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS.)  FROM THIS MONEY INTO A SAFE  ACCOUNT ABROAD, AFTER WHICH WE
WILL TRANSFER THE REMAINING (20M) BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE A/C LATE MR.RAVINDRA F. SHAH IS A FOREIGNER TOO, AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN
A/C. HOWEVER,I AM REVEALING THIS TO YOU WITH BELIEVE THAT YOU NOT  LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON THAT I AM CONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
 
SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER TO FACILITATE EASY AND FAST COMMUNICATION I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS MONEY TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH INSTRUCTION OF A KEY BANK OFFICIAL WHO IS DEEPLY INVOLVED WITH ME IN THIS BUSINESS.
 
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME AND MY COLEAGUES, WHILE 10% WILL BE FOR
EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.
 
I LOOK FORWARD TO YOUR EARLIEST REPLY .
 
THANKS.
GARUBA MOHAMMED.




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