The Scamdex Scam Email Archive

Subject:  JOINT VENRUE/INVESTMENT
From:  "Musa Akim" <postgres@fuhong.org>
Date:  Thu, 02 Mar 2017 09:25:25 -0500
Good Day, I want you to patiently read this offer. I am Mr.Musa Akim the Head of Delegation to the World Bank in Africa Region3. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in African country Zone 3. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make $54million, which is currently deposited in a European Security and Finance company. I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf. I will give you 30% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds. Kindly respond to my proposal through this email: Musakiim@gmail.com 1) Your Full Address... 2) Occupation..... 3) Age..... 4) Direct Tel#.... I want to assure you that there is no risk attached in this transaction. You should also provide me with your private/cellphone numbers for easier communication. Expecting your response. Best regards, Musa Akim

Good Day, I want you to patiently read this offer. I am Mr.Musa Akim the Head of Delegation to the World Bank in Africa Region3. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in African country Zone 3. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make $54million, which is currently deposited in a European Security and Finance company. I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf. I will give you 30% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds. Kindly respond to my proposal through this email: Musakiim@gmail.com 1) Your Full Address... 2) Occupation..... 3) Age..... 4) Direct Tel#.... I want to assure you that there is no risk attached in this transaction. You should also provide me with your private/cellphone numbers for easier communication. Expecting your response. Best regards, Musa Akim

What Is This?

This Email with the Subject "JOINT VENRUE/INVESTMENT" was received in one of Scamdex's honeypot email accounts on Thu, 02 Mar 2017 09:25:25 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Musa Akim" <postgres@fuhong.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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