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

Subject:  DEAR FRIEND,
From:  musa_akim < musa_akim001@hotmail.fr>
Date:  Sat, 25 Apr 2009 18:28:35 -0700

A Scam Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 18:28:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was musa_akim < musa_akim001@hotmail.fr>, although it may have been spoofed.


DEAR FRIEND, 

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND 

EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. 

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM 

ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

 

 http://news.bbc.co.uk/1/hi/world/europe/859479.stm

 

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR 

ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR 

BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST 

PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS 

SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. 



I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. 

SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY 

TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO 

KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. 



UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL 

BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU 

AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES 

THAT WARRANT ON THE PROCESS BEFORE THE FUND BEST REGARD.REPLY TO MY PRIVATE EMAIL 

 

Please reply to my private email address musa_akim001@hotmail.fr



YOURS FAITHFULLY

MR MUSA AKIM



 

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