The Scamdex Scam Email Archive X

Subject:  FROM DR MOHAMED SAMIY THANKS
From:  mohamed samiy <mohamed_samiy10@yahoo.com>
Date:  Mon, 17 Mar 2008 07:55:15 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:08:03

An Email with the Subject "FROM DR MOHAMED SAMIY THANKS" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 07:55:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mohamed samiy <mohamed_samiy10@yahoo.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 very carefuly from
Brother Mohamed Samiy.
The chief Auditor Incharge, F.R.U.
African Development Bank (ADB).
Ouagadougou Burkina-faso West Africa.
 
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
 
I am Mr. Mohamed Samiy, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
 
My assurance to you is that, this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will furnish to you before we proceed.
 
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
 
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
 
My investigation proved to me as well that his company and family does not know anything about this very account. The transferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want to transfer this money into a safe foreign account abroad. So i need your full co-operation to make this work fine.
 
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account with appropriate clearance from the ministries and foreign exchange department.
 
As soon as the transfer is been concluded, You are entitled to 39% out of the total funds. Please reply and keep it a top secrete.
(fill this infomaton)
 
1.YOUR FULL NAME...........
2. AGE.....................
3. OCCUPATION..............
4. FAX.....................
5. TELEPHONE...............
6. SEX.....................
7. COUNTRY.................
 
Sincerely Yours,
Mr. Mohamed Samiy(Chief A/c Auditor)
Private Tell: +226 78 18 94 36

 

 
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Please read very carefuly from
Brother Mohamed Samiy.
The chief Auditor Incharge, F.R.U.
African Development Bank (ADB).
Ouagadougou Burkina-faso West Africa.
 
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
 
I am Mr. Mohamed Samiy, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.   My assurance to you is that, this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will furnish to you before we proceed.   I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
 
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
 
My investigation proved to me as well that his company and family does not know anything about this very account. The transferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want to transfer this money into a safe foreign account abroad. So i need your full co-operation to make this work fine.
 
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account with appropriate clearance from the ministries and foreign exchange department.
 
As soon as the transfer is been concluded, You are entitled to 39% out of the total funds. Please reply and keep it a top secrete. (fill this infomaton)   1.YOUR FULL NAME...........
2. AGE.....................
3. OCCUPATION..............
4. FAX.....................
5. TELEPHONE...............
6. SEX.....................
7. COUNTRY.................
 
Sincerely Yours,
Mr. Mohamed Samiy(Chief A/c Auditor)
Private Tell: +226 78 18 94 36

 
  Looking for last minute shopping deals? Find them fast with Yahoo! Search. Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Looking for last minute shopping deals? Find them fast with Yahoo! Search.

Looking for last minute shopping deals? Find them fast with Yahoo! Search.

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