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

Subject:  RE: TRANSFER OF ($9.2 USD)
From:  alhaji isufu <alhaji_isufu1@sify.com>
Date:  Sat, 23 Aug 2008 09:24:08 -0700

A Scam Email with the Subject "RE: TRANSFER OF ($9.2 USD)" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 09:24:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was alhaji isufu <alhaji_isufu1@sify.com>, although it may have been spoofed.

  



WITH DUE RESPACT DEAR FRIEND,  



  



RE: TRANSFER OF ($9.2
USD) (NINE MILLION AND TWO HUNDRED THOUSAND US DOLLARS)
PLEASE I NEEDED YOUR PERSONAL HELP IN THIS MATTER, THIS ALHAJI
DAHIRU J MUSA, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE WHO DIED ON THE
RECENT CRISES IN THAT COUNTRY, THE REBELS IN THE CITY OF BOAKERY BOMBED
ALHAJI MUSA 'RECIDENCE DURING ONE OF THEIR RAIDS, HE AND ALL THE MEMBERS
OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT, ALHAJI MUSA IS AN
INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS
IN THIS COUNTRY, MR.DAHIRU J, MUSA, IN QUESTION, IS A CITIZEN
OF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORY COAST, WHY I MYSELF IS A
REPUBLIC OF BURKINA FASO, WORKING WITH OUR CENTRAL BANK RESERVOIR
ACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE, WHY MR.DAHIRU J MUSA,
WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING, HE HAS BEING BANKING
WITH THIS OUR BANK, BEFORE HE DIED IN THAT THERE COUNTRY RECENT CRISES
BOMBED ATTACK, SO BASED ON THIS, THE PERSONAL DRIVER TO THE
DISEASED PERSON IN QUESTION, LATE MR.DAHIRU J, MUSA, WHOM HAS BEEN
COMING TO OUR BANK HERE TO WITHDRAWAL MONEY AND DEPOSITED MONEY WITH HIS
MASTER, DURING HIS MASTER LIFE TIME IN THIS WORLD, WHICH HE TOLD ME TO
GO AHEAD FOR THE TRANSFERRING PROJECT, BECAUSE AS SOON AS THIS MONEY
BEEN TRANSFER INTO YOUR POSITION BANK ACCOUNT, HE HAS HIS OWN
PERCENTAGE WHICH WE AGREED UPON, AS SOME ONE WHOM GIVE ME THE
INFORMATION’S ON SAID PROJECT, SO THAT EVERY ONE WHOM IS INVOLVE IN THIS
TRANSFER PROJECT WILL BE HAPPY, I CONTACTED YOU IN ORDER FOR US TO JOIN
HAND AND MAKE SURE WE MOVE THIS MONEY IN OUR POSITION, JUST BEAR IN MINE
THAT YOU ARE DEALING WITH A RELIABLE MAN WITH FAMILY, I AM GIVING YOU
EVERY ASSURANCE IN THIS TRANSACTION, MY DEAR, WE WILL NOT ALLOWED THE
BANK AUTHORITIES TO INHERIT THIS MONEY LIKE THAT, AS FAR AS
THE PERSONAL DRIVER IS AWARE ABOUT THIS DEPOSITED MONEY BY HIS LATE
MASTER, HE WHOM ALWAYS COME TO OUR BANK TO DEPOSIT MONEY OR WITHDRAWAL
MONEY FOR HIS MASTER BUSINESS, SO HE IS THE ONE THAT GIVE ME THIS
INFORMATION’S CONCERNING THE DEATH OF HIS MASTER AND ALSO INFORMATION’S
CONCERNING HIS MASTER DEPOSITED MONEY IN OUR BANK RESERVOIR ACCOUNT,
WHICH I HAVE ALREADY VERIFY EVERY INFORMATION'S BEFORE
CONTACTING YOU, FOR US TO JOIN HAND STAND AND MAKE SURE WE TRANSFER THIS
MONEY OUT FROM OUR CENTRAL BANK FOR OUR OWN GOOD, AS A FOREIGNER THE
BANK WILL RESPECT YOU AND TRANSFER THIS MONEY TO YOU, BECAUSE THE BANK
DID NOT KNOW YOUR RELATIONSHIP WITH THE LATE MR, DAHIRU J, MUSA,
I WILL DIRECT YOU TO APPLY TO THE BANK FOR THIS MONEY AS LATE MR,
DAHIRU J, MUSA, BUSINESS PARTNER, AND YOU WILL SEE HOW THIS MONEY WILL
BE TRANSFER IN YOUR POSITION MY DEAR, THAT IS WHY I AM HERE FOR YOU,
THERE WILL BE NO PROBLEM, I AM WITH YOU UNTIL YOU HAVE THIS MONEY IN
YOUR POSITION FOR OUR OWN GOOD OK, WAITING TO HEAR FROM YOU,
IF YOU ARE READY TO JOIN HAND WITH ME IN ORDER FOR US TO STAND AND CLAIM
THIS MONEY OUT FROM OUR CENTRAL BANK HERE, FOR OUR GOOD AND FOR THE
INTEREST OF OUR ENTIRE FAMILY, THEN GET BACK TO ME IMMEDIATELY AS TO
ENABLE ME DIRECT YOU ON HOW TO CONTACT THE BANK TRANSFER MANAGER FOR
THIS MONEY CLAIMING OUT, THIS IS MY HOME ADDRESS; 01_RUE
PASPANGA OUAGADOUGOU BURKINA FASO , PLEASE CONTACT ME THROUGH
THIS MAIL ALTERNATIVE EMAIL ADDRESS AS FOLLOWS: THANKS
YOURS FAITHFULLY. FROM MR. ALHAJI ISUFU.



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