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

Subject:  GREAT BUSINESS OPPORTUNITY.
From:  "ahmed musa" <s5r20@eircom.net>
Date:  Tue, 09 Dec 2008 04:40:44 -0800

A Scam Email with the Subject "GREAT BUSINESS OPPORTUNITY." was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 04:40:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahmed musa" <s5r20@eircom.net>, although it may have been spoofed.

FOR YOUR KIND ATTENTION.
 
 COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
 MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR
 COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
 
 THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE  WHO DIED IN A PLANE CRASH 
IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO 
CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCOVERED THAT THE  LATE FRANCE CITIZEN  DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO 
ARE SUPPOSED TO BE HER NEXT OFKIN.
 
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
 
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN  AND THE $5.3M IN OUR CUSTODY 
SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE 
DESEASED   PERSON.
 
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL 
THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
  
AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON 
 
WHAT YOU SHOULD DO.REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE  
NUMBERS  .
WE SHALL DISCUS OUR INTEREST ON THE LOT  AS WE PROCEED 
I AWAIT YOUR URGENT REPLY 
MR. AHMED MUSA.

 


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