Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Musatafah Mohammed" <>

This email with the subject "I NEED TRUST" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2008 11:57:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Musatafah Mohammed" <>, although it may have been spoofed.


The Chief Auditor/Information manager,
In-Charge of Foreign Unit
Bank OF Africa,( B O A)
Ouaga. Burkina-Faso,West Africa.

Dear Good Friend,

I am Mr.Mustafah Mohammed, The Chief Auditor/Information Manager, In-Charge of Foreign Unit in the 
bank of Africa, and i have had the intent to contact you over this financial transaction/transfer 
worth the sum of Fourteen Million Five Hundred Thousand U.S Dollars (US$14.5M)for our progress and 
richness.This is an abandoned sum that belongs to our late foreign customer (an International 
Billionaire Jordan Businessman) who died in plane crash disaster since Four years ago along with 
his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was 
inspecting the dated and current customers files in other to sign and submit to the entire bank 
management for an official validation
/ re-documentation against the statement approval to the account holder for the year. In a swift 
investigation carried out by me, i found out that non of the deceased relative is aware of the 
abandoned fund except his late wife.As a result of that, it is an extremely confidential matter 
between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim 
the fund into your account as the NEXT-OF-KIN to the
deceased. For assisting me to get the fund transferred into your bank account,the ratio of 40% of 
the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the 
share once the fund gets into your account because i am a poor civil servant who depend on little 
monthly salary. That you are
the one who will help me to get visa to your country immediately i resign from my work on the 
instant of the transfer into your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,reply urgently and to 
prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............

In sincerity,
Mr.Mustafah Mohammed.

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