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

Subject:  PLEASE REPLY IMMEDIATELY
From:  "MUSA" <omar_musa@banking.com>
Date:  Thu, 28 Aug 2008 06:16:10 -0700

A Scam Email with the Subject "PLEASE REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 06:16:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MUSA" <omar_musa@banking.com>, although it may have been spoofed.


DEAR SIR/MADAM, 
  
I AM .MR OMAR MUSA I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I 
HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($15.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE 
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFITAND YOURS TOO,ALSO TO TAKE MY WIFE TO USA 
FOR TREATMLENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS 
BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I 
WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT 
OF KIN ATTACHED TO THE FUND. 

THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHAL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE 
DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES DECEASED PERSON 
AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE 
PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS 
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS 
TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS 
TRANSACTION.

SO IF YOU ARE INTRESTED, REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE 
PHONE AND YOUR FAX NUMBERS] URGENCY HAS TOBE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL 
BETWEEN BOTH OF US.

HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY TO ME IMMEDIATELY .
  
BEST REGARDS,
MR OMAR MUSA.