The Scamdex Scam Email Archive

Subject:  TREAT AS URGENT/ REPLY
From:  "is good god " <ali_salam008@mixmail.com>
Date:  Fri, 18 Apr 2008 02:44:40 -0700
ali_salam007@mixmail.com
From the Desk of Dr.Ali salam
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that
i am about to Repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers

Dr.Ali salam
African Development Bank,
Burkina Faso West Africa.
ali_salam007@mixmail.com

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What Is This?

This Email with the Subject "TREAT AS URGENT/ REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 18 Apr 2008 02:44:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "is good god " <ali_salam008@mixmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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