Scam Emails Archive : Advance Fee Fraud/419


From: musa ali <>

This email with the subject "URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2008 03:57:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was musa ali <>, although it may have been spoofed.

My Name is Dr. Musa Ali, a credit and finance manager with African Development Bank here in Ouagadougou Burkina Faso. In my department I discovered an abandoned funds (USD$ 20.3 million) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
Since we got 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 some body applies for it as next of kin or relation to the  deceased as indicated in our banking guidelines and laws but unfortunately we  learnt that all his supposed next of kin or relation died alongside with him
at the plane crash leaving nobody behind for the claim. It is therefore upon
this discovery that I 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 since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money  remained unclaimed after Eight years, the money will be transferred into the
 Bank treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner  and an Indigene cannot stand as next of kin to a foreigner.
Your percentage will be declare to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated once you have agreed to get this fund transferred through your account. Therefore, to enable the immediate move of this
fund to you account, you must apply first to the Bank as relation or next of
kin of the deceased indicating.
1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
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-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money,Please reply me through my alternative email address;
Yours Faithfully,
Dr. Musa Ali.

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