The Scamdex Scam Email Archive X

Subject:  TREAT VERY CONFIDENTIAL & URGENT...
From:  "sule muha" <sule_muha00@hotmail.com>
Date:  Sat, 17 Feb 2007 06:07:47 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:57:36

An Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT..." was received in one of Scamdex's honeypot email accounts on Sat, 17 Feb 2007 06:07:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "sule muha" <sule_muha00@hotmail.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 FRIEND ,
AFRICA, OUAGADOUGOU BURKINA FASO. 

 I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT   sum
of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED 

 I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN
NOT 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
RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON

 I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUl CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE
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 30% OF THIS FUND, FOR
YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A
REPLY TO ME .

REPLY PLEASE INCLUD YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY
HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH
OF US,

YOUR ADVICE TO UPDATE YOUR INFORMATION.
TELEPHONE NUMBER........................
FAX NUMBER.................................
YOUR ID CARD............................
AGE...........................................
AND SEND TO THE BANK FOR THE CLAIM. 

 BEST REGARDS,
Mr.SULEMAN MUHAMEDE

_________________________________________________________________
http://www.msn.fr/msger/default.asp

DEAR FRIEND , I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO 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 CAN NOT 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 RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUl CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE 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 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME . REPLY PLEASE INCLUD YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US, YOUR ADVICE TO UPDATE YOUR INFORMATION. TELEPHONE NUMBER........................ FAX NUMBER................................. YOUR ID CARD............................ AGE........................................... BEFORE I CAN BE ABLE TO GIVE YOU THE APPLICATION FORM WHICH YOU HAVE TO FILL AND SEND TO THE BANK FOR THE CLAIM. BEST REGARDS, Mr.SULEMAN MUHAMEDE _________________________________________________________________ MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp

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