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An Email with the Subject "HOW CAN I TRUST YOU? Contact Me On My Private Email Add:dr.malik_ali2@universia.cl" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 03:26:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as malik_ali10@ultimateredskinsfan.com.
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=C2=A0 =C2=A0 =C2=A0 PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/= index.html =C2=A0( "REMITTANCE OF $7=C2=A0 SEVEN MILLION UNITED STATES=C2=A0 DOLLARS U.= S.A=C2=A0 CONFIDENTIAL IS THE CASE") =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 Complimen= t Of The Season, =C2=A0 =C2=A0 =C2=A0On a very good day. I am ( DR.MALIK ALI) Manager Of BILL And Exchange=20= in bank of africa (BOA).I got your contact from a Yahoo google Search. =C2=A0 =C2=A0 When i was searching for a foreign partner i assured of your capability and=20= reliability to champion this businees opportunity when i prayed to God or Al= lah about you.In=C2=A0 my department we discovered an abandoned sum of $ 7 m= illion U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS=C2=A0 U.S.A dolla= rs Only) . In an account that belongs to one of our foreign customer MR SALL= A=C2=A0 KHATIF who died along with his entire family on (friday december 25T= H,2003)in a plane crash. Since we got information about his death,=C2=A0=C2= =A0 =C2=A0 =C2=A0 We have been expecting his next of kin to come over and claim his money beca= use we cannot release it unless somebody applies for it as next of kin or re= lation to the deceased as indicated in our banking guidelines, but unfortuna= tely we learnt that all his supposed next of kin or relation died alongside=20= with him at the plane crash leaving nobody behind for the claim. It is there= fore upon this discovery that I and one official in my department now decide= d to make this businness proposal to you and release the money to you as the= next of kin or relation to the deceased for safety and subsequent disbursem= ent since nobody is coming for it and we dont want this money to go into the= bank treasury as unclaimed bill.=C2=A0=C2=A0 The Banking law and guideline=20= here stipulates that if such money remained unclamed after five years, the m= oney will be transfered into the Bank treasury as unclaimed fund.=20 =C2=A0 The request of foreigner as next of kin in this business is occasioned by th= e fact that the customer was a foreigner, and a Burkinabe cannot stand as ne= xt of kin to a foreigner. We agree that 40% of this money will be for you as= foreign partner, in respect to the provision of a foreign account, 10 % wil= l be set aside for expenses incured during the business and 50 % would be fo= r me, Therefore after I and my family will visit you in your country for dis= bursement according to the percentages indicated. =C2=A0 =C2=A0 Therefore to enable the immediate trnansfer of this fund to you as arranged,= you must apply first to the bank as relations or next of kin of the decease= d indicating your bank name, your bank account number, your private telephon= e and fax number for easy and effective communication and location where the= money will be remitted.Upon receipt of your reply, I will send to you by fa= x or email the text of the application I will not fail to bring to your noti= ce 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.= =C2=A0=C2=A0=C2=A0=C2=A0=20 =C2=A0 =C2=A0 =C2=A0 Your Full Name................................?=C2=A0=20 =C2=A0 =C2=A0 Your Sex..........................................?=C2=A0=C2=A0=20 =C2=A0 Your Age...........................................?=C2=A0=C2=A0=20 =C2=A0 Your Country.....................................?=C2=A0=C2=A0=20 =C2=A0 Marital Status.....................................?=C2=A0=20 =C2=A0 Your Occupation.................................?=C2=A0=C2=A0 =C2=A0 Your Personal Mobile N=C2=B0......................?=C2=A0=C2=A0=20 =C2=A0 Your Personal Fax N=C2=B0..........................?=C2=A0=C2=A0=C2=A0=20 =C2=A0 You should contact me on my number 00226 78840883. immediately as soon as yo= u receive this letter.And reply me with this E.MAIL: dr.malik_ali1@universia= .cl=C2=A0 OR dr.malik_ali2@universia.cl=C2=A0immediately with those informat= ions i need from you, for me to process the text of application for you to a= pply to the bank.=20 =C2=A0 Yours faithfully, Dr.Malik AlI =C2=A0 ________________________________________________________________________ Get your own official Redskins email address at http://domains.aol.com/redsk= ins ----------MB_8CA9F43A6502F6F_864_40F_mblk-d17.sysops.aol.com Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="utf-8" <div id=3Dyiv181554298> <div>From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.<br> BANK OF AFRICA Bank B.O.A.Ouagadougou Burkina-Faso.<br> West Africa.This is my private Number.00226 78840883.<br> Contact Me On My Private Email Add :<A href=3D"mailto:dr.malik_ali1@universi= a.cl" target=3D_blank rel=3Dnofollow><B><U><FONT face=3D"Times New Roman" co= lor=3D#0000ff>dr.malik_ali1@universia.cl</B></U></FONT></A> OR <A href= =3D"mailto:dr.malik_ali2@universia.cl" target=3D_blank rel=3Dnofollow><B><U>= <FONT face=3D"Times New Roman" color=3D#0000ff>dr.malik_ali2@universia.cl</B=
<div> </div> <div id=3Dyiv127235237> <div> </div> <div> </div> <div>PLANE CRASH WEB SITE <A href=3D"http://www.cnn.com/2003/WORLD/africa/12= /26/benin.crash/index.html" target=3D_blank rel=3Dnofollow>http://www.cnn.co= m/2003/WORLD/africa/12/26/benin.crash/index.html</A></div> <div> ( "REMITTANCE OF $7 SEVEN MILLION UNITED STATES DOLLA= RS U.S.A CONFIDENTIAL IS THE CASE")<br> Complimen= t Of The Season,</div> <div> </div> <div> </div> <div> On a very good day. I am ( DR.MALIK ALI) Manager Of BILL And Exch= ange in bank of africa (BOA).I got your contact from a Yahoo google Search.<= /div> <div> </div> <div> </div> <div>When i was searching for a foreign partner i assured of your capability= and reliability to champion this businees opportunity when i prayed to God=20= or Allah about you.In my department we discovered an abandoned sum of=20= $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A=20= dollars Only) . In an account that belongs to one of our foreign customer MR= SALLA KHATIF who died along with his entire family on (friday decembe= r 25TH,2003)in a plane crash. Since we got information about his death, = ; </div> <div> </div> <div> </div> <div>We have been expecting his next of kin to come over and claim his money= because we cannot release it unless somebody applies for it as next of kin=20= or relation to the deceased as indicated in our banking guidelines, but unfo= rtunately we learnt that all his supposed next of kin or relation died along= side with him at the plane crash leaving nobody behind for the claim. It is=20= therefore upon this discovery that I and one official in my department now d= ecided to make this businness proposal to you and release the money to you a= s the next of kin or relation to the deceased for safety and subsequent disb= ursement since nobody is coming for it and we dont want this money to go int= o the bank treasury as unclaimed bill. The Banking law and guide= line here stipulates that if such money remained unclamed after five years,=20= the money will be transfered into the Bank treasury as unclaimed fund. </div=
<div> </div> <div>The request of foreigner as next of kin in this business is occasioned=20= by the fact that the customer was a foreigner, and a Burkinabe cannot stand=20= as next of kin to a foreigner. We agree that 40% of this money will be for y= ou as foreign partner, in respect to the provision of a foreign account, 10=20= % will be set aside for expenses incured during the business and 50 % would=20= be for me, Therefore after I and my family will visit you in your country fo= r disbursement according to the percentages indicated.</div> <div> </div> <div> </div> <div>Therefore to enable the immediate trnansfer of this fund to you as arra= nged, you must apply first to the bank as relations or next of kin of the de= ceased indicating your bank name, your bank account number, your private tel= ephone and fax number for easy and effective communication and location wher= e the money will be remitted.Upon receipt of your reply, I will send to you=20= by fax or email the text of the application I will not fail to bring to your= notice that this transaction is hitch free and that you should not entertai= n any atom of fear as all required arrangements have been made for the trans= fer. </div> <div> </div> <div> </div> <div> <br> Your Full Name................................? </div> <div> </div> <div> </div> <div>Your Sex..........................................? </div> <div> </div> <div>Your Age...........................................? </div> <div> </div> <div>Your Country.....................................? </div> <div> </div> <div>Marital Status.....................................? </div> <div> </div> <div>Your Occupation.................................? </div> <div> </div> <div>Your Personal Mobile N=C2=B0......................? </div> <div> </div> <div>Your Personal Fax N=C2=B0..........................? =20= </div> <div> </div> <div>You should contact me on my number 00226 78840883. immediately as soon=20= as you receive this letter.And reply me with this E.MAIL: <A href=3D"mailto:= dr.dr.malik_ali1@universia.cl" target=3D_blank rel=3Dnofollow><B><U><FONT fa= ce=3D"Times New Roman" color=3D#0000ff>dr.malik_ali1@universia.cl</B></U></F= ONT></A> OR <A href=3D"mailto:dr.malik_ali2@universia.cl" target=3D_bl= ank rel=3Dnofollow><B><U><FONT face=3D"Times New Roman" color=3D#0000ff>dr.m= alik_ali2@universia.cl</B></U></FONT></A> immediately with those inform= ations i need from you, for me to process the text of application for you to= apply to the bank. </div> <div> </div> <div>Yours faithfully,</div> <div><br> Dr.Malik AlI</div> <div> </div> </div> </div> <div class=3D"AOLPromoFooter"> <hr style=3D"margin-top:10px;" /> Show the world you bleed burgundy and gold! <a href=3D"http://domains.aol.co= m/redskins">Click here to get your official Redskins email address!</a> </div> ----------MB_8CA9F43A6502F6F_864_40F_mblk-d17.sysops.aol.com--