The Scamdex Scam Email Archive

Subject:  YOUR URGENT RESPOND IS NEEDED
From:  MUSA AHMED <moussaahmed6@aol.fr>
Date:  Tue, 4 Oct 2016 02:07:18 -0700 (PDT)
Date Added:  2017-12-19 18:25:40

This Email with the Subject "YOUR URGENT RESPOND IS NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 4 Oct 2016 02:07:18 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MUSA AHMED <moussaahmed6@aol.fr>, although that address was probably spoofed. We recommend that you do not attempt to 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 THE DESK OF Mr.MUSA.AHMED
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
 
Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.
 
I am Mr.MUSA.AHMED  Manager Audit/Accounting Department BANK OF AFRICA B.O.A Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
 
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
 
Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me via email (mrmusaahmed870@gmail.com) Our sharing ratio will be 50% for me and 40% for you, While 10% will be for The necessary expenses that might occur along the line.
I expect your reply
Sincerely
Mr.MUSA.AHMED


FROM THE DESK OF Mr.MUSA.AHMED MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO.   Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.   I am Mr.MUSA.AHMED  Manager Audit/Accounting Department BANK OF AFRICA B.O.A Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.   Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.   Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me via email (mrmusaahmed870@gmail.com) Our sharing ratio will be 50% for me and 40% for you, While 10% will be for The necessary expenses that might occur along the line. I expect your reply Sincerely Mr.MUSA.AHMED

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