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

Subject:  FROM THE DESK OF Mr Adama Mussa.
From:  adama mussa <>
Date:  Sat, 23 Aug 2008 09:17:16 -0700

A Scam Email with the Subject "FROM THE DESK OF Mr Adama Mussa." was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 09:17:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was adama mussa <>, although it may have been spoofed.

FROM THE DESK OF Mr Adama Mussa.


TOP SECRET.Trust/Confidential proposal. Dear Friend I am Mr
Adama Mussa. the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet,
while seaching for an honest and trust worthy person, who will assist me
to implement this transfer. l discovered the sum of Twenty Two million
and five hundred thousand United States Dollars (USD22.5M) belonging to
a deceased customer of this bank. The fund has been lying in a
suspence account without anybody coming to put claim over the money
since the account owner late Mr Salla khatif from Lebanese, who was
involved in the December 25th 2003 Benin plane crash. Here is the air
crash website on cnn = The
said fund is now ready for transfer to a foriegn account whose owner
will be portrayed as the beneficiary and next of kin to the deceased
customer of the bank. Since we got information about his death, we
have been expecting his next if 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 guidlines
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
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 I don't want
this money to go into the bank treasury as unclaimed bill. The
banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occassioned by the fact that the customer was a
foreigner and a Burkina cannot stand as next of kin to a foreigner. I
therefore soliciting for your assistance to come forward as the next of
kin, I have agreed that 40% of this money will be for you as the
beneficiary in respect of the provision of your Account and services
rendered, 55% would be for me while 5% will be for expencses incured
during the cause of this transaction If the money is transferred to your
Account from BANK OF AFRICA, I and my family in this transaction will
proceed immediately to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as
you may wish to know that I am Bank official. Be rest assured that this
business is 100% riskfree on both side and every arrangement to transfer
this money to the Account you are going to provide have been concluded
provided we maintain the confidentiality and secreceirity
involved. Contact me on my email address I am looking forward
for your prompt response,
Yours faithfully, Mr Adama Mussa.

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