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

Subject:  REPLY THIS MESSAGE AS SOON AS POSSIBLE
From:  "Suleman Suleman Muhamede" <sule0x1@mixmail.com>
Date:  Thu, 03 Apr 2008 13:19:50 -0700

A Scam Email with the Subject "REPLY THIS MESSAGE AS SOON AS POSSIBLE" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 13:19:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Suleman Suleman Muhamede" <sule0x1@mixmail.com>, although it may have been spoofed.



MY DEAR ,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN
INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU
SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL
LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY.

I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT
I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL
MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED
AN ABANDONED SUM OF U.S$19.300,000.00 M DOLLARS (NINTEEN
MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE
CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN
EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS
MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES
FOR IT AS NEXT OF KIN OR BUSINESS PARTNER TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY
WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM
AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.


IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE
NEXT OF KIN OR BUSINESS PARTNER TO THE DECEASED FOR SAFETY AND
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I
DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT
IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY
WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL I THEREFORE
AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER
PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10%
WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND
50% WOULD BE FOR ME.THERE AFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU
AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS BUSINESS
PARTNER OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK
NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND
FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION
WHERE IN THE MONEY WILL BE REMITTED.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS
HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR
AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE
TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU
RECIEVE THIS LETTER. TRUSTING TO HEAR FROM YOU
IMMEDIATELY.REPLY WITH THIS EMAIL ID ( sule0x2@yahoo.fr )

YOURS FAITHFULLY
MR.SULEMAN MUHAMEDE

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