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

From:  Musa Suni <>
Date:  Sat, 09 May 2009 08:32:19 -0700

A Scam Email with the Subject "MR MUSA SUNI URGENT RESPOND FOR MORE INFORMATION" was received in one of Scamdex's honeypot email accounts on Sat, 09 May 2009 08:32:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Musa Suni <>, although it may have been spoofed.

Par votre hôte:   Musa Suni
Date:   samedi 9 mai 2009
Heure:   14h 00 - 15h 00  (GMT+00:00)
Rue:   I am Mr Musa Suni the head of file department of African Development Bank (A.D.B) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (fifteen million U.S.A. dollars.) ($15 MILLION U.S.A DOLLARS ) in an account that belong to one of our foreign customer Mr Andrew Kim who died along with his family in plane crash.It is therefore upon this discovery that i now 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 30% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application from bank, so that you will contact Bank for the transferof this money into your account.. Your FullName......YourHome Address......Your Age.......Your PersonalNumber...........Your ReceivingNumber...........Your ReceivingCountry.........Your Occupation..... Your photo me with my private e email (
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