The Scamdex Scam Email Archive X

Subject:  READ AND REPLY URGENT PLEASE.
From:  "maha saliou" <mahasaliou20@gmail.com>
Date:  Wed, 20 Aug 2008 05:19:10 -0700
Date Added:  2016-07-19 20:08:00

An Email with the Subject "READ AND REPLY URGENT PLEASE." was received in one of Scamdex's honeypot email accounts on Wed, 20 Aug 2008 05:19:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "maha saliou" <mahasaliou20@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.

THE DESK OF DR.MAHA SALIOU.
AUDITS & ACCOUNTS FOREGN REMITTANCE
 DEPARTMENT ECO BANK (ECBF)
Ouagadougou Burkina Faso.
 
PHONE NUMBER +226 78 35 19 27
 
  
 This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.
 
I am DR.Maha Saliou the Audit Manager & Accounts dept. in the Ecobank (ECBF). I am writing to request your assistance to transfer the sum of $19.300, 000.00 (Nineteen Million, Three Hundred Thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Nicolas Francois from Paris France who died along with his entire family in the Egyptians plane crash on January 6,2004 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five 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 the recognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 50% for me, 50% 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..............................
Your Occupation..........................
Your Personal Mobile Number....................

Please indicate your willingness by sending the above information for more
clarification and easy communication.
Trusting to hear from you immediately.
 Thanks & Best Regards,
DR.Maha Saliou.

THE DESK OF DR.MAHA SALIOU. AUDITS & ACCOUNTS FOREGN REMITTANCE  DEPARTMENT ECO BANK (ECBF)
Ouagadougou Burkina Faso.   PHONE NUMBER +226 78 35 19 27       This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.   I am DR.Maha Saliou the Audit Manager & Accounts dept. in the Ecobank (ECBF). I am writing to request your assistance to transfer the sum of $19.300, 000.00 (Nineteen Million, Three Hundred Thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Nicolas Francois from Paris France who died along with his entire family in the Egyptians plane crash on January 6,2004 and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five 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 the recognition and have the fund transfer to your account.   The total sum will be shared as follows: 50% for me, 50% 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..............................
Your Occupation..........................
Your Personal Mobile Number....................
Please indicate your willingness by sending the above information for more
clarification and easy communication. Trusting to hear from you immediately.
 Thanks & Best Regards, DR.Maha Saliou.