The Scamdex Scam Email Archive X

Subject:  A benefiting massage!(Mrs Nadel Halioua)
From:  Mrs Halioua Nadel <nadel_halioua002@voila.fr>
Date:  Mon, 31 Jan 2011 10:46:04 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:41:27

An Email with the Subject "A benefiting massage!(Mrs Nadel Halioua)" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jan 2011 10:46:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mrs Halioua Nadel <nadel_halioua002@voila.fr>.

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.







Dear Friend,
 
Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you.
 
Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.
 
It has been 5 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.
 
Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
 
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
 
I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control As I am sending this message to you, I was able to divert the sum of two million five hundred united state dollars ($2.5M) to an escrow account belonging to no one in the bank.
 
Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds.
 
It has been five years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired,and the $2.5 Million Dollars has been lying in the bank as unclaimed fund.
Once the fund has been transferred into your account,i will retire from the bank and without wasting time i will like you to indicate your interest in receiving this fund into your account in your country.
 
So that after the transfer of the fund i can come to your country for the sharing of the fund, The money will be shared 50% for me and 40% for you while the other 10% will be for the orphanage home with the poor people.There is no one that is going to ask you any question about the funds because everything is well secured by me .
 
If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.Hoping to hear from you soon.
 
Yours Faithfully,
Mrs Nadel Halioua.

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