An Email with the Subject "Assalamualaikum" was received in one of Scamdex's honeypot email accounts on Fri, 16 May 2008 01:57:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as sani_mustapha60@orange.net.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs 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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("REMITTANCE OF $18.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") =20 Compliments Of The Season, Forgive my indignation if this message comes to you as a surprise and = may offend your personality for contacting you without your prior consent a= nd writing through this channel. =20 I got your contact from the proffesional data base found in the internet Ya= hoo tourist search.When i was searching for a foreign reliable partner.I as= sured of your capability and reliability to champion this business opportun= ity. =20 After series of prayers/fasting.i was divinely directed to contact you= among other names found in the data base Yahoo tourist search.I believe th= at God has a way of helping who is in need. =20 I am (Sani Mustapha),the Head of file Department in Bank Of Africa (B.O= .A). In my department we discovered an abandoned sum of $18.5 million U.S.A doll= ars ( eighteen million five hundred u.s dollars) . In an account that belon= gs to one of our foreign customer who died along with his entire family in = (Monday 31st July 2000) in a plane crash. Since we got =20 information about his death, we have been expecting his next of kin to come= over and claim his money because we cannot release it unless somebody appl= ies for it as next of kin or relation to the deceased as indicated in our b= anking guidelines,=20 =20 but unfortunately we learnt that all his supposed next of kin or relation d= ied along side with him at the plane crash leaving nobody behind for the cl= aim. It is therefore upon=20 =20 this discovery that I and one official in my department now decided to make= this business proposal to you and release the money to you as the next of = kin or relation to the deceased for safety and subsequent disbursement sinc= e nobody is coming for it and we don=E2=80=99t want this money to go into t= he bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained u= nclaimed after seven years, the money will be transferred into the Bank tre= asury as unclaimed fund. The request of foreigner as next of kin in this bu= siness is occasioned by the fact that the customer =20 was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigne= r. We agree that 40% of this money will be for you as foreign partner, in r= espect to the provision of a foreign account,and 60% would be for me and my= woman colleague. There after i will visit your country for disbursement a= ccording to the percentages indicated.=20 Therefore to enable the immediate transfer of this fund to you as arranged,= you must apply first to the bank as relations or next of kin of the deceas= ed indicating your bank name, your bank account number,=20 your private telephone and fax number for easy and effective=20 =20 communication and location where the money will be remitted.Upon receipt of= your reply, I will send to you by fax or email the text of the application= I will not fail to bring to your notice that this transaction is hitch fre= e and that you should not entertain any atom of fear as all required arrang= ements have been made for the transfer.=20 You should contact me on my cell phone number 00226- 76 17 20 16. immedia= tely as soon as you receive this letter. Trusting to hear from you immediat= ely.=20 Your=E2=80=99s faithfully,=20 SANI MUSTAPHA. FROM (B.O.A) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20 =20 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). =20 1) Your Full Name............................. 2) Your Age....................................... 3) Marital Status................................ 4) Your Cell Phone Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.. 5) Your Fax Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6...= ..=20 6) Your Country=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6......= ........ 7) Your Occupation............................ 8) Sex................................................ 9) Your Religion................................. 10) Your Private E-mail Adress........... =20 POST SCRITUM:You have to keep everything secret as to enable the transfer t= o move very smoothly in to the account you will prove to the bank.As you fi= nished reading this letter call me immediately so that we discuss very well= over this business.