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An Email with the Subject "I NEED YOUR HELP WITH TRUST," was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 10:42:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Reda Abdallah <redaabdallah25@gmail.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.
I NEED YOUR HELP WITH TRUST, FROM: MR REDA ABDALLAH, Please read carefully, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you. I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belong to our deceased customer who died along with his entire family in a bomb attack . The huge sum of money has been unclaimed, and the account has been dormant for years in our bank here without anybody coming for it as a claim. I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund, and the dormant account) who died a long with his supposed next of kin in an bomb attack few years ago. I don't want the fund to go into our bank treasury account as unclaimed fund. So, this is the main reason why i have contacted you, so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please, I would like you to keep this proposal as a top secret or delete it if you are not interested. Upon receipt of your reply, I will send to you the full details on how the business will be executed, and an official copy of the 'Application Form Of Claim' of which you will fill, and send to the bank for the release of the fund into your receiving bank account. Also, note that you will have 40% of the above mentioned sum, if you agree to transact the business with me, and while 60% will be for me. I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account. Please, don't ever forget to reply me this email urgently with your contact informationâs like:- (1)Name:.......................................................................... (2)Age:............................................................................. (3)Marital Status:.............................................................. (4)Telephone Or Cell Phone Numbers:................................ (5)Your Country:............................................................... (6)Your Occupation:.......................................................... I will like to receive the above following informationâs from you as you reply this email to me for more trust, and better understanding of who you are. Looking forward to receive your reply urgently. Thanks from, Mr. Reda Abdallah PHONE NUMBER +226 78 43 83 64 |