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An Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 09:48:57 -0800 and has been classified as a Generic Scam Email. The sender shows as Malaki Hamed <malakihamed39@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.
MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1155316662-1233583651=:99690" Content-Transfer-Encoding: 8bit --0-1155316662-1233583651=:99690 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: malakihamed39@yahoo.com - DEAR FRIEND,I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNITFOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASOWEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOUON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US ATTHE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THEBANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ADECEASED PERSON,A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.THEFUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OFTHE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OURDISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BEPROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNTINVOLVED IS (USD$25.000,000), ( MILLION US DOLLARS), MEANWHILE THE WHOLEARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THENEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCEINFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTERESTAND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREATBUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUTBECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOTALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYEBROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOWWHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OFOATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEEDTHE MONEY TO B ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTERDUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ONSMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OFTHE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME PLEASE, YOUHAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE ANDINTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOUCONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOURCOUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGESPREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY ORANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARYINFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GETBACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS malakihamed88@yahoo.com.my AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.BEST REGARD,MR.MALAKI HAMED.MM --0-1155316662-1233583651=:99690 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit <div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px 0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot background="http://l.yimg.com/a/i/us/pim/gr/gr_announce_1.gif" valign=center height=57><big style="padding:10px;">I have a new email address!</big></td></tr></table><div style="padding:10px;">You can now email me at: <b>malakihamed39@yahoo.com</b><br><br><span style="color:green;"></span><br><br>- <span style="color:green;">DEAR FRIEND,I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNITFOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASOWEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOUON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US ATTHE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THEBANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ADECEASED PERSON,A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.THEFUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OFTHE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OURDISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BEPROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNTINVOLVED IS (USD$25.000,000), ( MILLION US DOLLARS), MEANWHILE THE WHOLEARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THENEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCEINFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTERESTAND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREATBUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUTBECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOTALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYEBROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOWWHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OFOATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEEDTHE MONEY TO B ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTERDUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ONSMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OFTHE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME PLEASE, YOUHAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE ANDINTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOUCONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOURCOUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGESPREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY ORANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARYINFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GETBACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS malakihamed88@yahoo.com.my AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.BEST REGARD,MR.MALAKI HAMED.MM </span></div></div> --0-1155316662-1233583651=:99690--
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