An Email with the Subject "FROM MR.MALAKI AHMED." was received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 16:54:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Malaki Ahmed <malaki_ahmed01@orange.net>.
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 MR.MALAKI AHMED.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET)
I am Mr. Malaki Ahmed, the director in charge of auditing and accounting section of International
Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided
to contact you on a business transaction that will be very beneficial to both of us at the end of
the transaction. During our investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane
crash and the fund has been dormant in his account with this Bank without any claim of the fund in
our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and partners to enable the whole
plans and idea be Profitable and successful during the time of execution. The said amount was U.S
$7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your
impressive information through the Bukinabe chamber of commerce on foreign business relations here
in Ouaga. Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the
deceased, get the required approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this great business
opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil
servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye
brow on my side during the time of transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this
transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set
aside to take care of expenses that may arise during the time of transfer and also telephone bills,
while 60% will be for me. Please, you have been adviced to keep "top secret" as I am still in
service and intend to retire from service after we conclude this deal with you. I will be
monitoring the whole situation here in this bank until you confirm the money in your account and
ask me to come down to your country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or any country you advice us to
invest in. All other necessary vital information will be sent to you when I hear from you.
Trusting to hear from you immediately.
1. Your Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Regards.
Mr.Malaki Ahmed.