The Scamdex Scam Email Archive - Generic o

Subject:  VERY VERY URGENT
From:  "salif moussa" <s2e00s@eircom.net>
Date:  Tue, 03 Feb 2009 14:37:56 -0800

A Scam Email with the Subject "VERY VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 14:37:56 -0800 and has been classified as a Generic Scam. The sender was "salif moussa" <s2e00s@eircom.net>, although it may have been spoofed.

DEAR FRIEND,
 
I AM MR SALIF MOUSSA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO 
CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES 
DOLLAR).  THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. 
THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE 
WITH HIM LEAVING NOBODY FOR THE CLIAM.
 
ACCORDING TO OUR BANKING LAW, IF THE FUND RE MAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL 
BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO 
THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
 
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND 
INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. 
 
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: salif_023@yahoo.fr  
 
AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE 
WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME. 
 
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU 
MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. 
DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.  
 
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE 
FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE.  I WILL BE MONITORING THE WHOLE 
SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN 
TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.

YOU CAN  SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
 
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ 

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm  
 
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE 
APPLICATION TO FILL AND SEND TO THE BANK..

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: salif_023@yahoo.fr  ,
 
BEST REGARD,
MR SALIF MOUSSA,
BILL AND EXCHANGE MANAGER

























































































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