ADMIN Scam Email: FROM THE DESK OF :MR MOHAMMED KHALI from mohammed khali [date added: 2016-07-20 15:37:38]

The Scamdex Scam Email Archive X

Subject: FROM THE DESK OF :MR MOHAMMED KHALI

From: mohammed khali <moha.k.khali205@msn.com>

Date: Mon, 31 Aug 2009 17:03:36 -0700

Date Added: 2016-07-20 15:37:38

This Email with the Subject "FROM THE DESK OF :MR MOHAMMED KHALI" was received in one of Scamdex's honeypot email accounts on Mon, 31 Aug 2009 17:03:36 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as mohammed khali <moha.k.khali205@msn.com>.< /p>

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 purpos es.

FROM THE DESK OF :MR MOHAMMED KHALI

AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
Private Phone Number+22678362368_

Attention: Please

I am Mr mohammed khali. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $20.300.000.00 (twenty million, three thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that Mr Jose Galays Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks
Mr MOHAMMED KHALI. Audits & Accounts Manger

TEXT ONLY EQUIVALENT
FROM THE DESK OF :MR MOHAMMED KHALI
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso  
Private Phone Number+22678362368_ 
Attention: Please
 

I am Mr mohammed khali. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina  Faso  (BIB). I am writing to request your assistance to transferthe sum of $20.300.000.00 (twenty million, three thousand United States dollars) into your accounts. 
 
The above sum belongs to our deceased customer late Mr  Jose Galays  Sau from  Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
 
After my further investigation, I discovered that Mr  Jose Galays  Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6)  six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. 
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / driving license....... 
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr MOHAMMED KHALI. Audits & Accounts Manger

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