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An Email with the Subject "PLEASE READ CAREFULLY AND REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 02 Apr 2011 07:55:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Madam Aicha Salif <mrsaicha.salif@gmail.com>.
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.
PLEASE READ CAREFULLY AND REPLY Dear Friend, (CONFIDENTIAL) I know that this email will be a big surprise to you, but i want you to calm down and read very carefully. I have a business which will be beneficial to both of us.The amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of my country to your bank account, all to my financial benefit and yours too. This money is owned by a man called JIN SUN, a business commercialist in west African regions. He was dead since four years ago (2007) and since then, no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person, as the care taker and business associate to mr. Jin Sun and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guide and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction. So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency have to be implied and this business must strictly be a deal between both of us. Waiting for your urgent response so that i can move ahead to give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account. Best Regards, Mrs Aicha Salif |