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

Subject:  FROM,THE DESK OF MR MUSTAPHA GARUBA
From:  "Mustapha Garuba" <2s1e@eircom.net>
Date:  Sun, 09 Nov 2008 12:29:55 -0800

A Scam Email with the Subject "FROM,THE DESK OF MR MUSTAPHA GARUBA" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2008 12:29:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mustapha Garuba" <2s1e@eircom.net>, although it may have been spoofed.

FROM,THE DESK OF MR MUSTAPHA GARUBA
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
 
Dear Friend,
  
How are you doing with your family? Hope fine, Please pay attention and understand my reason of 
contacting you today through this email, My name is Mr Mustapha Garuba, Bill and Exchange Manager 
in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 
2007/2008,I discovered an abounded sum of $15.700.000.00(Fifteen million Seven hundred thousand 
dollars) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately 
lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. 
 
I desperately need your assistance to secure and move this huge sums of money left behind by my 
late client to the tune of $15.700,000.00(Fifteen million seven hundred thousand dollars) out from 
Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through 
Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is 
his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I 
will pay you 45% of the total sum for your co-operation in this matter. If you know that you are 
interested and capable to handle this business transaction, come up with the information's showed 
below:-
      
1. Your Full Name :
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your Country and City:
7. Your Full  Home/Office Address:
8. A Copy of Your Passport SIZE:


As soon as possible all these information's is submitted to me, I will immediately draft an 
application form with all your information's and send back to you, so that you will proceed with 
the transaction by sending the form to BOA bank for the transferring of this fund into yourbanking 
account. 


Yours Faithfully,
Mr. Mustapha Garuba




















































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