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

Subject:  FROM THE DESK OF HAGHY MUOSA.
From:  "haghy muosa"<haghymuosa@gmail.com>
Date:  Fri, 05 Dec 2008 17:11:12 -0800

A Scam Email with the Subject "FROM THE DESK OF HAGHY MUOSA." was received in one of Scamdex's honeypot email accounts on Fri, 05 Dec 2008 17:11:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "haghy muosa"<haghymuosa@gmail.com>, although it may have been spoofed.


FROM THE DESK OF HAGHY MUOSA.
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
URGENT DEAR FRIEND 
 
 
I am the head of Accounts and Audit Department of bank of africa,  Ouagadougou.It is my utmost 
pleasure to send you this confidential message. In my search for a reliable business partner 
overseas, i got your  contact in the internet and was impressed with your profile hence my interest 
in doing business with you.In my department we discovered an abandoned sum of $20.5m US dollars 
(Twen ty million, five hundred thousand US dollars) .In an account that belongs to one of our 
foreign customer who died along with his entire family on Monday,31 may, 2000 in a plane crash out 
side paris.
Please visit this site that is one of the evidence the directors brought in other to swallow the 
money at the end oftheday,http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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  somebody applies for it as next of kin or 
relation to the deceased as  indicated in our banking guidelines 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 and other officials in my department 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 guideline here stipulates that if such money remained  Unclaimed after seven 
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 a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of 
a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would 
be for me and my colleagues.

There after I and my colleagues will visit your country for disbursement according to the 
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to 
the bank as relations or next of kin of the deceased indicating your bank name, your bank account 
number, your private telephone and fax number for easy and effective communication and location 
where in the money will be remitted .

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 transfer.
I expect that you contact me as soon as you receive this mail If you which me to contact you via 
your telephone or fax or po box I will do that as well.

 Yours faithfully
FROM THE DESK OF HAGHY MUOSA.