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

Subject:  THE DESK OF OMRA MUSA
From:  omra musa <omra160@msn.com>
Date:  Fri, 17 Apr 2009 13:40:38 -0700

A Scam Email with the Subject "THE DESK OF OMRA MUSA" was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2009 13:40:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was omra musa <omra160@msn.com>, although it may have been spoofed.

THE DESK OF  OMRA MUSA
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
.
reply to this email address omra.musa@hotmail.fr
 
Attention: Please
I am Mr omra musa the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $25.500, 000.00 (twenty five million, five hundred thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr ShadiAribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. 
 
Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name.......................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport /drivinglicense.......                                        

Your Occupation..........................
Your Personal Mobile Number..............
Your Personal Fax Number..................
  Thanks
Mr OMRA MUSA
00226 78 15 98 86
 reply to this email address omra.musa@hotmail.fr

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