The Scamdex Scam Email Archive X

Subject:  Reply Urgent
From:  Mr Suleman Muhamede <sulemanmuhamede@orange.net>
Date:  Sat, 20 Sep 2008 14:46:23 -0700
Date Added:  2016-07-20 22:13:50

An 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 Email. The sender shows as Mr Suleman Muhamede <sulemanmuhamede@orange.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear,

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.


Dear, 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.