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

Subject:  TREAT VERY CONFIDENTIAL & URGENT
From:  Suleman Muhamede <sule0x6@hotmail.fr>
Date:  Sat, 18 Aug 2007 04:50:31 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 04:50:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Suleman Muhamede <sule0x6@hotmail.fr>, 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 VIA MY ALTERNATIVE MAILBOX(Suleman002@latinmail.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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