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

Subject:  TREAT VERY CONFIDENTIAL & URGENT...
From:  "Suleman Muhamede" <suleman_muhamede@latinmail.com>
Date:  Wed, 19 Sep 2007 13:47:03 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT..." was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 13:47:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Suleman Muhamede" <suleman_muhamede@latinmail.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 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


La temporada de huracanes y el terremoto de Peru, a un click 
http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html

Place your ad here
Loading...