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

Subject:  CONFIDENTIAL BUSINESS PROPOSAL
From:  "waga yas" <ali_musa3@g.pl>
Date:  Wed, 16 Jul 2008 10:59:34 -0700

A Scam Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 10:59:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "waga yas" <ali_musa3@g.pl>, although it may have been spoofed.

FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( ali_musa00017@yahoo.fr )


Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.

Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately  you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

  (1) YOUR FULL NAME
  (2) YOUR CONTACT ADDRESS
  (3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.
 
Thanks & Best Regards,
Mr.ALI MUSA.

 

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