The Scamdex Scam Email Archive

Subject:  FROM THE DESK OF: Mr Musa Ahmed.
From:  Mr Musa Ahmed <>
Date:  Sun, 01 Aug 2010 18:45:48 -0700
Category:  Generic
FROM THE DESK OF: Mr Musa Ahmed. 
Ouagaduoguo Burkina Faso.
Private Phone Number+226 78791749
E-mail  musa.ahmed2011 
Attention: Please 
I am Mr Musa Ahmed. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $15.500.000.00 (Fifteen  million, five hundred thousand United States dollars) into your accounts. 
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. 
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. 
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......  
Marital Status...........
Your Occupation.......                                                        
Your Personal Mobile Number................
Your Personal Fax Number.....................
Mr Musa Ahmed.
Audits & Accounts Manager
+226 78791749     


What Is This?

This Email with the Subject "FROM THE DESK OF: Mr Musa Ahmed." was received in one of Scamdex's honeypot email accounts on Sun, 01 Aug 2010 18:45:48 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr Musa Ahmed <>, 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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