The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF MR. AWUDU MUSA.
From:  Mr Awudu Musa <mr_awudu_musa@live.fr>
Date:  Tue, 22 Jun 2010 07:24:30 -0700

A Scam Email with the Subject "FROM THE DESK OF MR. AWUDU MUSA." was received in one of Scamdex's honeypot email accounts on Tue, 22 Jun 2010 07:24:30 -0700 and has been classified as a Generic Scam. The sender was Mr Awudu Musa <mr_awudu_musa@live.fr>, although it may have been spoofed.

FROM THE DESK OF MR.  AWUDU MUSA.
MANAGER,AUDITING AND ACCOUNTING DEPARTMENT,             
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
 
Dear friend,
 
My name is (MR AWUDU MUSA) am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($17.2m usd)Seventeen million, two hundred thousand us dollars immediately to your account.This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a planecrash in december 2007.

Meanwhile, it was very fortunate for me to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit:
 
http://news.bbc.co.uk/2/hi/business/4017381.stm

Audit of the year against 2006.informed clearly that it was stated in our Foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.And am assuring you that this bussines deal is hundred percent risk free.
After the end of the business, We shall agree that { 40% } Fourty Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 50% } Fifty Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthyness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication.
 
Full Name:................................................................
Address:..................................................................
Occupation........................................................
Age.............................................................
Sex.................................................................
Telephone number :.................................................
Country :...............................................................

reply me As soon as possible so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
I expect your urgent reply.
 
Yours brotherly,
Mr.Awudu Musa