The Scamdex Scam Email Archive

From:  salif mustafa <>
Date:  Mon, 02 Aug 2010 09:15:53 -0700
Category:  Generic
     This message might meet yaou in utmost surprise, However, Its just my urgenta need for a 
foreign partner that made me to contact you for this transaction, I am a baanker by profession from 
Burkina Faso currently holding the post of an accountant in the bank of Africa (boa)

   I have the opportunity of transferring the left over fund of 18 million u.s dollars which 
belongs to one of my client who died along with his family /next of kin in a plane crash. After 
further investigation it was discovered that the deceased person declares only his next of kin in 
his official papers including the paper work of his bank deposit. Now that his next of kin also 
died with him in the plane crash, I am contacting you to stand as his next of kin so that this fund 
will be transferred into your bank account for both of us.

  What bothers me is that according to the laws of my country at the expiration seven years six 
months the funds will revert to the ownership of the Burkina Government if nobody applies to claim 
the funds.

  I am prepared to place you as the next of kin in a position to instruct you on how to claim the 
fund as the closest surviving relation. After your basic understanding of the whole business, we 
have to commence the process by which we will actualize the project.   At the end of this 
transaction, you will have 30% of the total amount while 60% will be for me and 10% will be for 
expenses both parties might have incurred during the process of transferring.

  I assure you that I could have the deposit released to you within a few days. I will simply 
inform the bank of the final closing of the file relating to the deceased person I will then 
officially communicate with my Bank and instruct them to release the deposit to you. With these: 
all is done. I am aware of the consequences of this proposal.

  I ask that if you find no interest in this project that you should discard this mail. I ask that 
you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message 
and forget I have ever contacted you. Do not destroy my career because you do not approve of my 
proposal. You may not know this but people like myself who have made tidy sums out of comparable 
situations run the whole private banking sector.

  I do not find against good conscience, this may be hard for you to understand, but the dynamics 
of my industry dictates that I make this move. Such opportunities only come ones way once in a 
lifetime. I cannot let this chance pass me by, for once I find myself in total control of my 

  I ask that you do not destroy my chance, if you will not work with me let me know and let me move 
on with my life but do not destroy me. I am a family man and this is an opportunity to provide them 
with new opportunities. There is a reward for this project and it is a task well worth undertaking.

   Also I am very confident that we will be able to establish the trust that is needed to complete 
this deal and all that I need from the time been is your willingness and commitment so that we can 
end this in the nest one weeks. Like I said before there is no risk involve as it will pass through 
international banking laws and all the necessary information will be given to you as soon as I 
receive you acceptance letter.

   I send you this mail not without a measure of fear as to what the consequences, but I know 
within me that nothing ventured is nothing gained and that success and riches never come easy or on 
a platter of gold. This is the one truth I have learned from my private banking clients. Do not 
betray my confidence. If we can be of one accord, we should plan a meeting soon.

    You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured 
that this transaction would be most profitable for both of us. I will require your assistance to 
invest my share in your country after all.

Mr.Salif Mustafa.

What Is This?

This Email with the Subject "URGENT RESPOND" was received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 09:15:53 -0700 and has been classified as a Generic Scam Email. The sender shows as salif mustafa <>, 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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