The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FIFTEEN MILLION AND TWO HUNDRED
From:  aminu_musa02 <aminu_musa02@k.ro>
Date:  Wed, 21 May 2008 01:48:40 -0700

A Scam Email with the Subject "FIFTEEN MILLION AND TWO HUNDRED" was received in one of Scamdex's honeypot email accounts on Wed, 21 May 2008 01:48:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was aminu_musa02 <aminu_musa02@k.ro>, although it may have been spoofed.



FROM THE DESK OF DR. AMINU MUSA.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO.
WEST AFRICA.
 
Dear Friend,
 
This short memo would certainly come to you as surprise due to the fact
that  we haven't had any previous correspondence with each other  Inspite
of this,  I will appreciate it if you will permit me to inform you of my
desire to  execute a business with you which will certainly be of a mutual
benefit to both of us.
I am the bill  and exchange manager of  Bank OF Africa (BOA), Ouagadougou
Burkina faso. I Hoped that you will not expose or betray this trust and
confident that i am about to repose on you for the mutual benefit of our
both families. I need your urgent assistance in transferring the sum of
FIFTEEN MILLION AND TWO HUNDRED THOUSAND. US DOLLARS($15.2million ) to your
account within 10 or 14 banking days. This money has been dormant for years
in our Bank without claim.
 
I want the bank to release the money to you as the nearest person to our
deceased customer(the owner of the account)died along with his supposed
next of kin in an air crash since July 2000.For more information about the
crash you can visit this
site:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) 
 
I don't want the money to go into our Bank treasurer as an abandoned fund.
So this is the reason why i contacted you so that the bank can release the
money to you as the next of kin to the deceased customer. Please I would
like you to keep this proposal as a top secret and delete it if you are not
interested.Upon receipt of your reply i will give you full details on how
the business will be executed and also, note that you will have 30% of the
above mentioned sum if you agree to handle this business with me.and 5% for
expences,and 5% for the less prevelage, then 60% for me,which i will latter
come to your country to collect from you after the transaction.Waiting to
hear from you.
 


Thanks.
Yours truly,
DR AMINU MUSA.  



    



 







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