The Scamdex Scam Email Archive X

Subject:  ASSALAMUA LAIKUM
From:  DR ISSA KHALAM <drissakhalam200@gmail.com>
Date:  Mon, 20 Dec 2010 16:06:22 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:40:35

An Email with the Subject "ASSALAMUA LAIKUM" was received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 16:06:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DR ISSA KHALAM <drissakhalam200@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.


 

From: DR ISSA KHALAM
Attention please,
I am Dr Issa Khalam bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA
BRANCH.
I am contacting you based on Trust and confidentiality that
you will keep this as top secret. don't be scared or surprised, i am the
manager of BANK OF AFRICA and i have an opportunity to transfer sum of
US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
I
have the courage to look for a reliable and Honest Person who will be
capable for this important business Transaction, believing that you will
never let me down either now or in Future. The owner of this account is
JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical
service, a chemical engineer by Proffession.He died in
world trade
center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact
any of the relatives to claim this money but without success, you can
confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID60
And my Investigation proved to me as well that his company does not
know anything About this account please take this transaction as a tope secret because i am still service here in the bank.secret of this transaction is as well as the success of it, I want you to send your personal details information below to me
(1)Your age.
(2)Your occupation
(3)Your marital stautus
(4)Your fullresidential address.
(5)Your direct phone and fax numbers.
(6)A copy of Your photo scanned and sent to me by mail.
 
I want to transfer this money in to
a safe foreign account abroad but I Don't  know any foreigner,I know
that this message will come to you as a surprise  as we don't know
ourselves before, but be sure that it is real And A Genuine transaction.
hope that you will never let me down in this transaction, at the
conclusion of this business, you will be giving 30% of the total amount,
70% will be for me. I look forward to your earliest
Best regards Remain bless below is my private email  dr_issa_khalam@voila.fr
Awaiting to hear soon,
 
 Dr Issa Khalam  

 

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