The Scamdex Scam Email Archive X

Subject:  Urgent response required
From:  "Mohammed Sala" <mohammedsala18@hotmail.co.uk>
Date:  Fri, 26 Jan 2007 17:04:24 -0800
Date Added:  2016-07-19 22:58:02

An Email with the Subject "Urgent response required" was received in one of Scamdex's honeypot email accounts on Fri, 26 Jan 2007 17:04:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mohammed Sala" <mohammedsala18@hotmail.co.uk>.

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.


Attn: Dear Sir/Madam

Department BANK OF AFRICA PLC. I am writing you following the impressive Commerce and Industry. Therefore, I believed that you posess the capability support and co-operation to carry out this business transaction in my Million United States Dollars only) in an account that belongs to one of our children in the Sept.11 2001 terrorist attack on america. Since we heard of claims for his money as the heir, because we cannot release the fund from deceased as indicated in our banking guidelines. Unfortunately,none of their Upon this discovery, I and other officials in my department have agreed to heir of the fund since no one has come for it nor discovered he maintained treasury as unclaimed fund.

as our foreign partner, 65 % will be for us the officials in my department and you during the course of this business. Upon the successful completion country and mind our share. To commence this transaction, we urge you to contact telephone number, fax number, full names and address and also, your appropriate departments for necessary approvals before the transfer can be CONFIDENTIAL because of its nature. I look forward to receiving your swift

MR MOHAMMED SALA.
Manager bills and Exchange
Foreign Remittance Dept.
BANK OF AFRICA PLC
DAKAR, SENEGAL.
+ 221 418 3317
mohammedsala@katamail.com

_________________________________________________________________
http://www.msn.txt4content.com/


Attn: Dear Sir/Madam I am MOHAMMED SALA, The manager Bills and Exchange at the Foreign Remittance Department BANK OF AFRICA PLC. I am writing you following the impressive information i got about your profile through the senegalese Chamber of Commerce and Industry. Therefore, I believed that you posess the capability and reliability to champion this opportunity with me. I am asking for your support and co-operation to carry out this business transaction in my department were we discovered an abandoned sum of $30,000,000.00 (Thirty Million United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in the Sept.11 2001 terrorist attack on america. Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir, because we cannot release the fund from his account unless "someone" applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Unfortunately,none of their family member nor distant relative has ever appeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one has come for it nor discovered he maintained an account with our bank, otherwise the fund will be returned to the bank's treasury as unclaimed fund. We have agreed that our ratio of sharing will be as stated thus; 30% for you as our foreign partner, 65 % will be for us the officials in my department and 5 % for the settlement of all local and foreign expenses incurred by us and you during the course of this business. Upon the successful completion of this transaction,one of my colleagues and I will come over to your country and mind our share. To commence this transaction, we urge you to immediately register your interest by a return e-mail enclosing your private contact telephone number, fax number, full names and address and also, your designated bank coordinates to enable us file the letter of claim to the appropriate departments for necessary approvals before the transfer can be completed. Please note that this transaction must be kept STRICTLY CONFIDENTIAL because of its nature. I look forward to receiving your swift response. MR MOHAMMED SALA. Manager bills and Exchange Foreign Remittance Dept. BANK OF AFRICA PLC DAKAR, SENEGAL. + 221 418 3317 mohammedsala@katamail.com _________________________________________________________________ Get Hotmail, News, Sport and Entertainment from MSN on your mobile. http://www.msn.txt4content.com/