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

Subject:  I NEED TRUST.
From:  "Mustafah Mohammed" <>
Date:  Sun, 17 Feb 2008 06:39:26 -0800

A Scam Email with the Subject "I NEED TRUST." was received in one of Scamdex's honeypot email accounts on Sun, 17 Feb 2008 06:39:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mustafah Mohammed" <>, although it may have been spoofed.


The Chief Auditor/Information manager,
In-Charge of Foreign Unit
Bank OF Africa,( B O A)
Ouaga. Burkina-Faso,West Africa.

Dear Good Friend,

I am Mr.Mustafah Mohammed, The Chief Auditor/Information Manager, In-Charge of Foreign
Unit of our bank and i have had the intent to contact you over this financial
transaction/transfer worth the sum of Fourteen Million Five Hundred Thousand U.S Dollars (US$14.5M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Jordan Businessman) who died in plane crash disaster since Four years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount
of money when i was inspecting the dated and current customers files in other
to sign and submit to the entire bank management for an official validation
/ re-documentation against the statement approval to the account holders
for the year. In a swift investigation carried out by me, i found out that
non of the deceased relative is aware of the abandoned fund except his late wife. 
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking
law to apply and claim the fund into your account as the NEXT-OF-KIN to the
deceased. For assisting me to get the fund transferred into your bank account,
the ratio of 40% of the total sum is for your share whereas 60% is for me
as business pioneer.

Please i need your urgent response on assurance of trust that you will not
deny my right of the share once the fund gets into your account because i
am a poor civil servant who depend on little monthly salary. That you are
the one who will help me to get visa to your country immediately i resign
from my work on the instant of the transfer into
your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............
Reply me through my private e-mail ( )

In sincerity,
Mr.Mustafah Mohammed
please call me with this phone number --(00226 78 14 28 80)