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

Subject:  TREAT VERY CONFIDENTIAL & URGENT...
From:  Suleman Muhamede <muhamede09@hotmail.fr>
Date:  Thu, 20 Sep 2007 10:18:04 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT..." was received in one of Scamdex's honeypot email accounts on Thu, 20 Sep 2007 10:18:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Suleman Muhamede <muhamede09@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( muhamed8@myway.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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