The Scamdex Scam Email Archive X

Subject:  URGENTY REPLY IS NEEDED EMAI - fatima_mohamed200@yahoo.fr Private
From:  "fatima mohamed" <fatima_mohamed200@latinmail.com>
Date:  Wed, 06 Feb 2008 15:14:12 -0800
Date Added:  2016-07-20 22:01:48

An Email with the Subject "URGENTY REPLY IS NEEDED EMAI - fatima_mohamed200@yahoo.fr Private" was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 15:14:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "fatima mohamed" <fatima_mohamed200@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.


 FROM THE DESK OF :FATIMA MOHAMED
AUDITING AND ACCOUNTING SECTION, 
BANK OF AFRICA(BOA), 
OUAGADOUGOU BURKINA-FASO,WEST AFRICA. 

EMAI - fatima_mohamed200@yahoo.fr  private  

 (PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / 
(CONFIDENTIAL BUSINESS)
DEAR FRIEND,                                                          
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT  NEED FOR FOREIGN 
PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.  I AM A BANKER BY PROFESSION FROM BURKINA 
FASO IN WEST AFRICA AND CURRENTLY  HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE 
BANK.I  HAVE THE OPPORTUNITY TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF  ONE OF MY BANK 
CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31ST OCTOBER 2000 IN A PLANE  CRASH.
 
YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON  THIS WEB SITE 
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 
OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR  EXPENSES.IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER 
DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND PHONE 
CALL. HAVE A GREAT DAY.
N.B
AS YOU KNOW THIS IS A GREAT BUSINESS CHANCE BETWEEN ME AND YOU, PLEASE AS SOON AS YOU GOT THIS MAIL 
IF YOU ARE INTERESTED, 
1, YOU MUST MAKE SURE YOU WILL BE CALLING ME ON PHONE ALL THE TIME ONCE THE TRANSACTION STARTED AND 
ONCE YOU RECEIVE THIS MY FIRST MAIL, MAKE SURE THAT YOU HAVE MONEY FOR TELEPHONE CALLS, I WILL ALSO 
READY WITH MONEY ON MY SIDE,
2, PLEASE IF YOU ARE NOT ABLE TO COMMUNICATE WITH TELEPHONE  FORGET ABOUT THE BUSINESS, 
3, EXPENSES INSIDE THE BANK HERE YOU  WILL HELP ME IF I CANNOT DO ALL, BUT ANYTHING BANK NEEDED 
FROM YOU IN YOUR COUNTRY YOU WILL TAKE RESPONSIBILITY OF IT, TAKE NOTE OF THIS PLEASE TO AVOID AT 
THE END YOU WILL SAY  TO ME I DID NOT TELL YOU I WANT ME AND YOU TO TEAM UP AND GET THIS BUSINESS 
DONE, 
4, MY PROMISE TO YOU IS 100% NO RISK, I WILL COVER EVERYTHING HERE AND THE TRANSACTION WILL MOVE 
VERY 100% OK;
5, AGAIN MY COMING TO YOUR COUNTRY ONCE THE MONEY TRANSFERRED , ME AND YOU WILL EXCHANGE OUR 
PHOTOS, FOR YOU TO KNOW ME IN YOUR COUNTRY AIRPORT,  
6, NOW IF YOU ARE INTERESTED  I NEED URGENT AND FAST REPLY, BECAUSE WE HAVE ONLY  14 WORKING DAYS 
TO TACKLE THIS BUSINESS THIS YEAR, WE NEED TO BE FAST OVER IT,
THIS IS MY EMAIL ADDRESS ABOVE REPLY ME IMMEDIATELY YOU RECIVE THIS MAIL
WITH BEST REGARD 

MRS  FATIMA MOHAMED


La carrera hacia la Casa Blanca, a un click de distancia 
http://www.starmedia.com/noticias/especiales/gobiernousa.html

FROM THE DESK OF :FATIMA MOHAMED AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAI - fatima_mohamed200@yahoo.fr private (PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / (CONFIDENTIAL BUSINESS) DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.I HAVE THE OPPORTUNITY TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31ST OCTOBER 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND PHONE CALL. HAVE A GREAT DAY. N.B AS YOU KNOW THIS IS A GREAT BUSINESS CHANCE BETWEEN ME AND YOU, PLEASE AS SOON AS YOU GOT THIS MAIL IF YOU ARE INTERESTED, 1, YOU MUST MAKE SURE YOU WILL BE CALLING ME ON PHONE ALL THE TIME ONCE THE TRANSACTION STARTED AND ONCE YOU RECEIVE THIS MY FIRST MAIL, MAKE SURE THAT YOU HAVE MONEY FOR TELEPHONE CALLS, I WILL ALSO READY WITH MONEY ON MY SIDE, 2, PLEASE IF YOU ARE NOT ABLE TO COMMUNICATE WITH TELEPHONE FORGET ABOUT THE BUSINESS, 3, EXPENSES INSIDE THE BANK HERE YOU WILL HELP ME IF I CANNOT DO ALL, BUT ANYTHING BANK NEEDED FROM YOU IN YOUR COUNTRY YOU WILL TAKE RESPONSIBILITY OF IT, TAKE NOTE OF THIS PLEASE TO AVOID AT THE END YOU WILL SAY TO ME I DID NOT TELL YOU I WANT ME AND YOU TO TEAM UP AND GET THIS BUSINESS DONE, 4, MY PROMISE TO YOU IS 100% NO RISK, I WILL COVER EVERYTHING HERE AND THE TRANSACTION WILL MOVE VERY 100% OK; 5, AGAIN MY COMING TO YOUR COUNTRY ONCE THE MONEY TRANSFERRED , ME AND YOU WILL EXCHANGE OUR PHOTOS, FOR YOU TO KNOW ME IN YOUR COUNTRY AIRPORT, 6, NOW IF YOU ARE INTERESTED I NEED URGENT AND FAST REPLY, BECAUSE WE HAVE ONLY 14 WORKING DAYS TO TACKLE THIS BUSINESS THIS YEAR, WE NEED TO BE FAST OVER IT, THIS IS MY EMAIL ADDRESS ABOVE REPLY ME IMMEDIATELY YOU RECIVE THIS MAIL WITH BEST REGARD MRS FATIMA MOHAMED La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html