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

Subject:  URGENT REPLY IS NEEDED CONFIDENTIAL
From:  "MALIM MUSA" <malimmusa2@mail.mn>
Date:  Fri, 04 Jul 2008 03:12:03 -0700

A Scam Email with the Subject "URGENT REPLY IS NEEDED CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 03:12:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MALIM MUSA" <malimmusa2@mail.mn>, although it may have been spoofed.

FROM: DR MALIM MUSA
BILL AND EXCHANGE MANEGER
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO


                                         
Dear Friend,
 
I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15)million to your account within 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 on December 26th 2003
 .

 I don't want the money to go into our Bank treasury 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 40% of the above mentioned sum if you agree to handle this business with me.Also,indicate your willingness by filling up the following reqiurements.
 
1.YOUR FULL NAME
2.YOUR AGE
3.YOUR ACCUPATION.
4.YOUR CONTACT ADDRESS
5.YOUR PHONE NUMBER
 
Trusting to hear from you urgently
Malim Musa

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