ADMIN Scam Email: Salam Alaikum, Good Day, from Mr Tafsir Mbaye [date added: 2016-07-19 23:02:02]

The Scamdex Scam Email Archive X

Subject: Salam Alaikum, Good Day,

From: "Mr Tafsir Mbaye" <cmstafsir1982@yahoo.com>

Date: Tue, 15 May 2007 06:31:28 -0700

Date Added: 2016-07-19 23:02:02

This Email with the Subject "Salam Alaikum, Good Day," was received in one of Scamdex's honeypot email accounts on Tue, 15 May 2007 06:31:28 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Tafsir Mbaye" <cmstafsir1982@yahoo.com>.< /p>

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 purpos es.

Assalam Aleikum Good Day,
I know that this letter will come to you as a surprise as we have never meet before,but need not to 
worry as I am using the only secured and confidential medium available to seek for your foreign 
assistance in a business.I am contacting you independently of my investigation and no one is 
informed of this communication.

My name is Mr Tafsir Mbaye.Iam the bill and exchange  manager in one of the prime bank here in 
Dakar Senegal.I Hoped that you will not expose or betray this trust and confident that I am about 
to repose in you for the mutual benefit of our families.

I am writing in respect of a foreign customer of our Bank who perished along with his next of kin 
with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 ,for your 
perusal view click on this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of our customer, I personally has watched with keen interest to see the next of 
kin but all has proved abortive as no one has come to claim his funds of US$10.3M (Ten Million 
Three Hundred Thousand United States Dollars) which has been with our Bank for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is 
coming for the fund again.The Banking ethics here does not allow such money to stay more than 12 
years, because the money will be recalled to the government treasury as unclaimed fund after this 
period.

In view of this I got your contact through the Internet when I was making a research for a 
foreigner that I will use in this great opportunity because I dont want the money to be recalled to 
government treasury as unclaimed fund.

I am offering you 50% of the total sum if you agree to execute this transaction with me and the 
rest 50% will be for me.The reason for a foreigner in the business is for the fact that the
deceased was a foreigner and it is not authorized by the law guiding the peoples Repubic of Senegal 
for a citizen of this country to make such claim.

This is the reason why the request of you as a foreigner is necessary to apply for the release and 
transfer of the funds smoothly into your reliable Bank account.If you are really sure of your 
integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this  
business, reply with your telephone and fax numbers,first and last name,office and home address for 
further communication and papper work regarding the execution of this project,

Upon receipt of the above mentioned informations,indicating your interest in the business,I will 
draft and send to you by fax or e-mail a letter of application which you will re-copy and send back 
to our Foreign Remittance Department in our Bank, for easy execution of the transaction.

I will not fail to bring to your notice that this business is hitch free and dont have any negative 
implication .Please you should not entertain any fear as I have made all modalities for the smooth 
and easy transfer of this fund to your account. This transaction will be completed within 14 Bank 
working days immediately we start the project.

Please observe utmost confidentiality and be rest assured that this transaction would be most 
profitable for both of us because I shall  require your assistance to invest my share in your 
country immediately after the execution of the project.

Waiting for your urgent response and please kindly delete if you are not interested.
Regards,
Mr.Tafsir Mbaye,

TEXT ONLY EQUIVALENT
Assalam Aleikum Good Day,
I know that this letter will come to you as a surprise as we have never meet before,but need not to 
worry as I am using the only secured and confidential medium available to seek for your foreign 
assistance in a business.I am contacting you independently of my investigation and no one is 
informed of this communication.

My name is Mr Tafsir Mbaye.Iam the bill and exchange  manager in one of the prime bank here in 
Dakar Senegal.I Hoped that you will not expose or betray this trust and confident that I am about 
to repose in you for the mutual benefit of our families.

I am writing in respect of a foreign customer of our Bank who perished along with his next of kin 
with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 ,for your 
perusal view click on this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of our customer, I personally has watched with keen interest to see the next of 
kin but all has proved abortive as no one has come to claim his funds of US$10.3M (Ten Million 
Three Hundred Thousand United States Dollars) which has been with our Bank for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is 
coming for the fund again.The Banking ethics here does not allow such money to stay more than 12 
years, because the money will be recalled to the government treasury as unclaimed fund after this 
period.

In view of this I got your contact through the Internet when I was making a research for a 
foreigner that I will use in this great opportunity because I dont want the money to be recalled to 
government treasury as unclaimed fund.

I am offering you 50% of the total sum if you agree to execute this transaction with me and the 
rest 50% will be for me.The reason for a foreigner in the business is for the fact that the
deceased was a foreigner and it is not authorized by the law guiding the peoples Repubic of Senegal 
for a citizen of this country to make such claim.

This is the reason why the request of you as a foreigner is necessary to apply for the release and 
transfer of the funds smoothly into your reliable Bank account.If you are really sure of your 
integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this  
business, reply with your telephone and fax numbers,first and last name,office and home address for 
further communication and papper work regarding the execution of this project,

Upon receipt of the above mentioned informations,indicating your interest in the business,I will 
draft and send to you by fax or e-mail a letter of application which you will re-copy and send back 
to our Foreign Remittance Department in our Bank, for easy execution of the transaction.

I will not fail to bring to your notice that this business is hitch free and dont have any negative 
implication .Please you should not entertain any fear as I have made all modalities for the smooth 
and easy transfer of this fund to your account. This transaction will be completed within 14 Bank 
working days immediately we start the project.

Please observe utmost confidentiality and be rest assured that this transaction would be most 
profitable for both of us because I shall  require your assistance to invest my share in your 
country immediately after the execution of the project.

Waiting for your urgent response and please kindly delete if you are not interested.
Regards,
Mr.Tafsir Mbaye,

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