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An Email with the Subject "Urgent Please." was received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2008 02:11:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Suleman Muhamede" <sulemanz.z@latinmail.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.
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 FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$10.8MILLION 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 NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE. IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS. DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT. WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE. THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU WELL BEFORE I CAN GO AHEAD WITH YOU. YOUR ID CARD OR INTERNATIONAL PASSPORT YOUR AGE. YOUR PROFESSION. YOUR COUNTRY. YOUR PARIVATE TELEPHONE NUMBER. REMAIN BLESSED, MR SULEMAN MUHAMEDE. La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html