The Scamdex Scam Email Archive X

Subject:  FROM: MR MMANU ALHAD.
From:  "nmanu_alhad" <nmanu_alhad@universia.cl>
Date:  Wed, 11 Jun 2008 16:56:56 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:05:57

An Email with the Subject "FROM: MR MMANU ALHAD." was received in one of Scamdex's honeypot email accounts on Wed, 11 Jun 2008 16:56:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "nmanu_alhad" <nmanu_alhad@universia.cl>.

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.

FROM: MR MMANU ALHAD.
MANAGER,AUDIT/ACCOUNT SECTION
BANK OF AFRICA (B O A)
OUAGADOUGOU BURKINA-FASO
CONTACT ME WITH: 00226 766 42 303

 
  DEAR FRIEND, 
 
HOW ARE YOU TODAY? HOPE ALL IS WELL. PLEASE BE INFORMED THAT I HAVE DECIDED TO CONTACT YOU FOR A FUND TRANSFER TRANSACTION WORTH THE SUM OF US MILLION $19,300,000.00 INTO YOUR RELIABLE BANK ACCOUNT AS THE SOLE NEXT-OF-KIN TO THE FOREIGN DECEASED CUSTOMER OF OUR BANK (AN INTERNATIONAL BILLIONAIRE)A GERMAN  BUSINESSMAN) WHO WAS KILLED WITH HIS ENTIRE FAMILY BY PLANE-CRASH IN CENTRAL ENGLAND ATMOST 3 YEARS AGO. SINCE HIS DEATH OCCURED, NO BODY HAVE SHOW UP AS HIS NEXT OF KIN FOR THE CLAIM BECAUSE THE ACCOUNT IS UNTRACEABLE. UPON THE INVESTIGATION I CARRIED OUT FROM HIS RECORDS, I FOUND OUT THAT HIS FOREIGN BUSINESS CONSULTANT WHO WOULD HAVE TRACE THE ACCOUNT DIED EARLIER BEFORE THE DECEASED. THEREFORE, THIS IS A CONFIDENTIAL AND SEALED DEAL.
 
FOR THE SUCCESS OF THIS TRANSACTION, YOU SHOULD APPLY AND ACT AS THE ONLY EXISTING NEXT-OF-KIN TO THE DECEASED WHICH OUR BANK WILL REPLACE THE DECEASED ACCOUNT INFORMATION THROUGH PROPER DOCUMENTATION IN POSITION OF YOUR OWN ACCOUNT. THIS TRANSACTION IS RISK-FREE, IT WILL NEVER HARM YOUR GOOD REPUTATION IN YOUR SOCIETY BECAUSE NO ONE CAN TRACE THE ACCOUNT, AND ON THE INSTANT OF THE TRANSFER OF THE FUND INTO YOUR ACCOUNT, THE CHAPTER OF THIS TRANSACTION WILL BE CLOSED ENTIRELY.
 
NOTE THAT IN A BUSINESS OF THIS NATURE, THE BANK DONT WANT TO KNOW YOUR DIFFERENCE BETWEEN THE DECEASED COUNTRY, RELIGION OR BELIEVE BECAUSE OUR BANK INHERITANCE LAW IS AGAINST THAT. SO, IT IS A PREFERENCE FOR US ACHIEVE THIS SUCCESS WITHOUT ANY PROBLEM.
PLEASE NOTE DOWN THAT ONCE THE FUND GET TRANSFERRED INTO YOUR ACCOUNT, YOU WILL TAKE 39% OF THE TOTAL SUM WHILE THE REST WILL BE FOR ME AS I WILL ARRANGE MYSELF DOWN TO YOUR COUNTRY TO TAKE MY SHARE.
 
I NEED YOUR URGENT RESPONSE AND INCLUDE YOUR PRIVATE INFO, 
1.YOUR FULL NAME
2.YOUR PHONE NUMBER AND FAX NUMBER.
3.YOUR AGE.
 
 MR MMANU ALHAD..


Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



FROM: MR MMANU ALHAD.
MANAGER,AUDIT/ACCOUNT SECTION
BANK OF AFRICA (B O A)
OUAGADOUGOU BURKINA-FASO
CONTACT ME WITH: 00226 766 42 303
   DEAR FRIEND, 
 
HOW ARE YOU TODAY? HOPE ALL IS WELL. PLEASE BE INFORMED THAT I HAVE DECIDED TO CONTACT YOU FOR A FUND TRANSFER TRANSACTION WORTH THE SUM OF US MILLION $19,300,000.00 INTO YOUR RELIABLE BANK ACCOUNT AS THE SOLE NEXT-OF-KIN TO THE FOREIGN DECEASED CUSTOMER OF OUR BANK (AN INTERNATIONAL BILLIONAIRE)A GERMAN  BUSINESSMAN) WHO WAS KILLED WITH HIS ENTIRE FAMILY BY PLANE-CRASH IN CENTRAL ENGLAND ATMOST 3 YEARS AGO. SINCE HIS DEATH OCCURED, NO BODY HAVE SHOW UP AS HIS NEXT OF KIN FOR THE CLAIM BECAUSE THE ACCOUNT IS UNTRACEABLE. UPON THE INVESTIGATION I CARRIED OUT FROM HIS RECORDS, I FOUND OUT THAT HIS FOREIGN BUSINESS CONSULTANT WHO WOULD HAVE TRACE THE ACCOUNT DIED EARLIER BEFORE THE DECEASED. THEREFORE, THIS IS A CONFIDENTIAL AND SEALED DEAL.
 
FOR THE SUCCESS OF THIS TRANSACTION, YOU SHOULD APPLY AND ACT AS THE ONLY EXISTING NEXT-OF-KIN TO THE DECEASED WHICH OUR BANK WILL REPLACE THE DECEASED ACCOUNT INFORMATION THROUGH PROPER DOCUMENTATION IN POSITION OF YOUR OWN ACCOUNT. THIS TRANSACTION IS RISK-FREE, IT WILL NEVER HARM YOUR GOOD REPUTATION IN YOUR SOCIETY BECAUSE NO ONE CAN TRACE THE ACCOUNT, AND ON THE INSTANT OF THE TRANSFER OF THE FUND INTO YOUR ACCOUNT, THE CHAPTER OF THIS TRANSACTION WILL BE CLOSED ENTIRELY.
 
NOTE THAT IN A BUSINESS OF THIS NATURE, THE BANK DONT WANT TO KNOW YOUR DIFFERENCE BETWEEN THE DECEASED COUNTRY, RELIGION OR BELIEVE BECAUSE OUR BANK INHERITANCE LAW IS AGAINST THAT. SO, IT IS A PREFERENCE FOR US ACHIEVE THIS SUCCESS WITHOUT ANY PROBLEM.
PLEASE NOTE DOWN THAT ONCE THE FUND GET TRANSFERRED INTO YOUR ACCOUNT, YOU WILL TAKE 39% OF THE TOTAL SUM WHILE THE REST WILL BE FOR ME AS I WILL ARRANGE MYSELF DOWN TO YOUR COUNTRY TO TAKE MY SHARE.
 
I NEED YOUR URGENT RESPONSE AND INCLUDE YOUR PRIVATE INFO, 1.YOUR FULL NAME2.YOUR PHONE NUMBER AND FAX NUMBER.3.YOUR AGE.
 
 MR MMANU ALHAD..


Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl


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