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

Subject:  Reply Urgently!
From:  Suleman Muhamede <muhamedex3@hotmail.com>
Date:  Wed, 15 Aug 2007 08:52:22 -0700

A Scam Email with the Subject "Reply Urgently!" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 08:52:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Suleman Muhamede <muhamedex3@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. Worth Sum of Nineteen 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 Guidance 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 You’re Co-Operation in This Transaction. So If You Are Interested, Send A Reply to Me via My Alternative Mailbox (
muhamed7@myway.com) 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,

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






Reply Urgently!


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