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

Subject:  Reply Urgent
From:  Mr Suleman Muhamede <>
Date:  Sat, 20 Sep 2008 14:46:23 -0700

A Scam Email with the Subject "Reply Urgent" was received in one of Scamdex's honeypot email accounts on Sat, 20 Sep 2008 14:46:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Suleman Muhamede <>, although it may have been spoofed.


Greeting to you,

I am Mr Suleman Muhamede from the northern part of Burkina Faso. I want to seek your assistance 
after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign 
Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of 
USD$5.8million US dollars in an account that belongs to one of our foreign customers who died along 
with his entire family in plane Crash 2003,

Since his death, we have been expecting his next of Kin to come over and claim his money because we 
can't release it unless somebody applies for it as his next of Kin, please I want you to stand for 
me as his next of kin so that the bank will transfer the fund into your account then I will come 
over to meet you in your country for my own share, do not view this as been illegal but an 
opportunity as await your urgent response to enable me give you more details. please reply with 
those information's below so that I can know you very well before I go ahead with you, 

Your International passport or ID card.
Your age.
Your private telephone number.
Your country.
Your profession.

Remain bless,
Mr Suleman Muhamede.