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

Subject:  VERY URGENT AND CONFIDENEIALITY
From:  hakim_mohamed1@volny.cz
Date:  Mon, 10 Mar 2008 19:10:29 -0700

A Scam Email with the Subject "VERY URGENT AND CONFIDENEIALITY" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 19:10:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hakim_mohamed1@volny.cz, although it may have been spoofed.


FROM THE DESK OF  MR HAKIM MOHAMED
BILL AND EXCHANGE MANAGER 
FOREIGN REMITTANCE DEPT 
BANK OF AFRICA 
OUAGADOUGOU BURKINA FASO. 
WEST AFRICA 

ATTENTION: SIR/MADAM, 
I SOURCED YOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER,
MY NAME IS MR HAKIM MOHAMED .AN ACCOUNT OFFICER TO LATE MR. MORRIS THOMPSON
FROM AMERICA WHO IS AN GOLD MERCHANT AGENT HERE IN OUAGADOUGOU BURKINA
FASO, A WELL KNOWN PHILANTHROPIST BEFORE HE DIED. HE MADE A WILL STATING
THAT $15.5M(FIFTEEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY)
SHOULD BE GIVEN TO AN CITIZEN OF OUR CHOICE OVERSEAS.

I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THE BENEFICIARY
TO THIS WILL. I AM PARTICULARLY INTERESTED IN SECURING THIS MONEY FROM
THE BANK BECAUSE THEY HAVE ISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT
OFFICER TO PRODUCE THE BENEFICIARY OF THIS BEFORE END OF THIS 2008 ELSE
THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE.

IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT MR. MORRIS
THOMPSON SINCE HE IS NO MORE ALIVE, BOTH WIFE THELMA THOMPSON, AND DAUGHTER
SHERYL THOMPSON.

PLEASE FOR MORE DETAILS CONCERNING HIM AND HOW HE DIED, YOU CAN VISIT
THIS WEBSITE:
WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/ 

IF YOU ARE INTERESTED, YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY TO
START THE DOCUMENTATION PROCESS WITH THE HELP OF A LEGAL PRACTITIONER.


I URGE YOU TO CONTACT ME IMMEDIATELY FOR FURTHER DETAILS BEARING IN MIND
THAT THE BANK HAS GIVEN US A DATE LIMIT, PLEASE ACT FAST.

CONTACT ME THROUGH MY PRIVATE 
I AWAIT YOUR URGENT RESPONSE. 
MR.HAKIM MOHAMED
BANK OF AFRICA 
OUAGADOUGOU BURKINA FASO. 
WEST AFRICA