The Scamdex Scam Email Archive X

Subject:  Reply, if it interest you !!!
From:  "Saleem Zakaraia" <drsaleemzakaraia1@pobox.sk>
Date:  Sat, 14 Feb 2009 12:52:07 -0800
Date Added:  2016-07-19 20:17:57

An Email with the Subject "Reply, if it interest you !!!" was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 12:52:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Saleem Zakaraia" <drsaleemzakaraia1@pobox.sk>.

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.








Attached Message

>

Bill And Exchange Manager=20

Bank Of Africa (BOA)=20

West Africa=20

Dear Friend,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL

I know that this mail will come to you as a big surprise; I am the bill=
 and exchange manager in Bank Of Africa=2E I hoped that you will not ex=
pose or betray this trust and confident that I am about to repose on yo=
u for the mutual benefit of our both families=2E



In my department I discovered an abandoned sum of 10=2E5m us dollars in=
 an account that belongs to one of our foreign customer (Dr=2E Eric MOR=
GAN) 59 years American citizen who died 11th September 2001 with event =
of terrorist attack on World Trade Canter=2E



I need your urgent assistance in transferring the mentioned sum Immedia=
tely to your account, the money has been dormant for years in our bank =
here without any body coming for the claim, I don&#39;t want the money =
to go into our bank treasury as an abandoned or unclaimed fund, so this=
 is the reason why I contacted you, so that&nbsp;the bank&nbsp;can rele=
ase the money to you as the nearest person to the deceased customer=2E



Please I will like you to keep this proposal as a top secret and delete=
 if you are not interest and if you are interest reply immediately, upo=
n receipt of your reply, I will send you full details on how the busine=
ss will be executed and also note that you will have 30% of the above m=
entioned sum if you agree to transact the business with me and 5% will =
be for any expenses that will occur during the transfer why I will have=
 65% as my own share=2E



You should reply for further arrangement and our communication through =
mobile phone=2E



Anticipating your cooperation=20

Best regards=20

Dr=2E&nbsp;Saleem Zakaraia=2E
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Content-type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<div id=3D"yiv1409783389"><font face=3D"Times New Roman"><font color=3D=
"#000000"><span><font color=3D"#000000"><font face=3D"Times New Roman">=
<div class=3D"EC_EC_MsoNormal"><font size=3D"5"><strong><span>From</spa=
n> the desk of Dr=2E&nbsp;Saleem Zakaraia&nbsp;</strong></font></div><d=
iv class=3D"EC_EC_MsoNormal"><font size=3D"5"><strong>Bill And <span>Ex=
change</span> Manager </strong></font></div><div class=3D"EC_EC_MsoNorm=
al"><font size=3D"5"><strong><span class=3D"yshortcuts">Bank Of Africa =
(BOA) </span></strong></font></div><div class=3D"EC_EC_MsoNormal"><font=
 size=3D"5"><strong></strong></font><font color=3D"#000000"><font face=3D=
"Times New Roman"><font size=3D"5"><strong><span><span class=3D"yshortc=
uts">West Africa </span></span></strong></font></font></font></div></fo=
nt></font></span><div class=3D"EC_EC_MsoNormal"><font color=3D"#000000"=
/strong></font></font></font><font color=3D"#000000"><font face=3D"Time=
s New Roman" size=3D"5"><span><strong>Dear Friend</strong></span></font=
5"><span><strong>,</strong></span></font></font></div><div class=3D"EC_=
EC_MsoNormal"><strong><font color=3D"#000000"><font face=3D"Times New R=
oman" size=3D"5"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; </span></font></font><font color=3D"#000000"><font face=3D"Times New =
Roman" size=3D"5"><span><u><font color=3D"#000000">CONFIDENTIAL</font><=
/u></span></font></font></strong></div><div class=3D"EC_EC_MsoNormal"><=
strong><font color=3D"#000000"><font face=3D"Times New Roman" size=3D"5=
"></font></font><font color=3D"#000000"><font face=3D"Times New Roman" =
size=3D"5"><span>I </span></font></font></strong><strong><font color=3D=
"#000000"><font face=3D"Times New Roman" size=3D"5"><span>know that thi=
s mail will come to you as a big surprise; I am the bill and exchange m=
anager in Bank Of Africa=2E I hoped that you will not expose or betray =
this trust and confident that I am about to repose on you for the mutua=
l benefit of our both families=2E</span></font></font></strong></div><d=
iv class=3D"EC_EC_MsoNormal"><strong><font color=3D"#000000"><font face=
=3D"Times New Roman" size=3D"5"></font></font></strong></div><div class=
=3D"EC_EC_MsoNormal"><strong><font color=3D"#000000"><font face=3D"Time=
s New Roman" size=3D"5"></font></font><font color=3D"#000000"><font fac=
e=3D"Times New Roman"><span><font size=3D"5">In my department I discove=
red an abandoned sum of 10=2E5m us dollars in an account that belongs t=
o one of our foreign customer (Dr=2E Eric MORGAN) 59 years American cit=
izen who died 11th September 2001 with event of <span class=3D"yshortcu=
ts">terrorist attack</span> on World Trade Canter=2E</font></span></fon=
t></font></strong></div><div class=3D"EC_EC_MsoNormal"><strong><font co=
lor=3D"#000000"><font face=3D"Times New Roman"></font></font></strong><=
/div><div class=3D"EC_EC_MsoNormal"><strong><font color=3D"#000000"><fo=
nt face=3D"Times New Roman"></font></font><span><font color=3D"#000000"=
shortcuts">urgent assistance</span> in transferring the mentioned sum I=
mmediately to your account, the money has been dormant for years in our=
 bank here without any body coming for the claim, I don&#39;t want the =
money to go into our bank treasury as an abandoned or unclaimed fund, s=
o this is the reason why I contacted you, so that&nbsp;the bank&nbsp;ca=
n release the money to you as the nearest person to the deceased custom=
er=2E</font></font></span></strong></div><div class=3D"EC_EC_MsoNormal"=
ont color=3D"#000000"><font face=3D"Times New Roman" size=3D"5">Please =
I will like you to keep this proposal as a top secret and delete if you=
 are not interest and if you are interest reply immediately, upon recei=
pt of your reply, I will send you full details on how the business will=
 be executed and also note that you will have 30% of the above mentione=
d sum if you agree to transact the business with me and 5% will be for =
any expenses that will occur during the transfer why I will have 65% as=
 my own share=2E</font></font></span></strong></div><div class=3D"EC_EC=
_MsoNormal"><strong></strong></div><div class=3D"EC_EC_MsoNormal"><stro=
ng><span><font size=3D"5">You should reply for further arrangement and =
our communication through mobile phone=2E</font></span></strong></div><=
div class=3D"EC_EC_MsoNormal"><strong></strong></div><div class=3D"EC_E=
C_MsoNormal"><strong><font size=3D"5">Anticipating your cooperation </f=
ont></strong></div><div class=3D"EC_EC_MsoNormal"><strong><span style=3D=
"font-size: 12pt; font-family: &#39;Times New Roman&#39;"><font size=3D=
"5" color=3D"#000000">Best regards </font></span></strong></div><div cl=
ass=3D"EC_EC_MsoNormal"><strong><span style=3D"font-size: 12pt; font-fa=
mily: &#39;Times New Roman&#39;"><font size=3D"5" color=3D"#000000">Dr=2E=
&nbsp;Saleem Zakaraia=2E</font></span></strong></div></font></font></di=
v>
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