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

Subject:  From The Desk Of Alain Musa
From:  alain musa <alain.musa56@hotmail.com>
Date:  Fri, 25 May 2007 15:48:26 -0700

A Scam Email with the Subject "From The Desk Of Alain Musa" was received in one of Scamdex's honeypot email accounts on Fri, 25 May 2007 15:48:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was alain musa <alain.musa56@hotmail.com>, although it may have been spoofed.





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<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of&nbsp;<FONT color=
=3D#ff409f>Alain Musa</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
</STRONG></FONT></DIV><FONT face=3D"Courier New"><STRONG></STRONG><STRONG>
<DIV>This is my private e mail <A href=3D"mailto:alain_musa03@yahoo.com";><U=
<FONT color=3D#0000ff>alain_musa03@yahoo.com</FONT></U></A><A href=3D"mail=
to:mralain01@yahoo.fr"></A></STRONG></DIV>
<DIV><FONT color=3D#4040ff><STRONG>Private Number......</STRONG><FONT color=
=3D#000000>00226 76&nbsp;19 10 05.</FONT><BR></FONT><STRONG>PLANE CRASH WEB=
 SITE </STRONG><A href=3D"http://www.cnn.com/2003/WORLD/africa/12/26/benin.=
crash/index.html" target=3D_blank><STRONG><U><FONT color=3D#0000ff>http://w=
ww.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</FONT></U></STRON=
G></A><BR></FONT><BR><FONT face=3D"Courier New"><STRONG>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ( "REMITTANCE OF $15 MILLIO=
N U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;CONFIDENTIAL IS THE CA=
SE")<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliment Of The Season,<BR=
<BR>On a very good day. I am <FONT color=3D#ff0000>(<FONT color=3D#ff409f>=
Alain Musa</FONT>)</FONT> a senior staff in file department in African deve=
lopent bank (ADB).I got your contact from a Yahoo&nbsp;google Search.<BR><B=
R>When i was searching for a foreign partner i assured of your capability a=
nd reliability to champion this businees opportunity when i prayed to God o=
r Allah about you.In my department we discovered an abandoned sum of $ 15 m=
illion U.S.A dollars ( fifteen million U.S.A dollars) . In an account that =
belongs to one of our foreign customer who died along with his entire famil=
y in (<FONT color=3D#0000ff>friday december 26,2003</FONT></STRONG>&nbsp;&n=
bsp;<STRONG>) in a plane crash. Since we got information about his death, <=
/STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>we have been expecting his next of =
kin to come over and claim his money because we cannot release it unless so=
mebody applies for it as next of kin or relation to the deceased as indicat=
ed in our banking guidelines, but unfortunately we learnt that all his supp=
osed next of kin or relation died alongside with him at the plane crash lea=
ving nobody behind for the claim. It is therefore upon this discovery that =
I and one official in my department now decided to make this businness prop=
osal to you and release the money to you as the next of kin or relation to =
the deceased for safety and subsequent disbursement since nobody is coming =
for it and we dont want this money to go into the bank treasury as unclaime=
d bill.</STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>The Banking law and guideline here =
stipulates that if such money remained unclamed after five years, the money=
 will be transfered into the Bank treasury as unclaimed fund. The request o=
f foreigner as next of kin in this business is occasioned by the fact that =
the customer was a foreigner, and a Burkinabe cannot stand as next of kin t=
o a foreigner. We agree that 30 % of this money will be for you as foreign =
partner, in respect to the provision of a foreign account, 10 % will be set=
 aside for expenses incured during the business and 60 % would be for ;me a=
nd my woman colleague. There after I and my colleague will visit your count=
ry for disbursement according to the percentages indicated.<BR><BR>Therefor=
e to enable the immediate trnansfer of this fund to you as<BR>arranged, you=
 must apply first to the bank as relations or next of kin of the deceased i=
ndicating your bank name, your bank account number, your private telephone =
and fax number for easy and effective communication and location where the =
money will be remitted.Upon receipt of your reply, I will send to you by fa=
x or email the text of the application I will not fail to bring to your not=
ice that this transaction is hitch free and that you should not entertain a=
ny atom of fear as all required arrangements have been made for the transfe=
r.<BR><BR>You should contact me on my number </STRONG>00226 76&nbsp;19 10 0=
5.<STRONG>immediately as soon<BR>as you receive this letter. reply me with =
this e mail address&nbsp;<A href=3D"mailto:alain_musa03@yahoo.com";><U><FONT=
 color=3D#0000ff>alain_musa03@yahoo.com</FONT></U></A><A href=3D"mailto:mra=
lain01@yahoo.fr"></A> immediately.</STRONG><BR></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG><BR>Yours faithfully,<BR><BR><FONT =
color=3D#ff409f>Alain Musa</FONT></STRONG></FONT></DIV>
<DIV><STRONG><FONT face=3D"Courier New"></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#40a0ff>POST SCRIT=
UM:</FONT></U>You have to keep everything secret as to enable the transfer =
to move very smoothly in to the account you will prove to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.Please call me and inform me that you received my mail=
, because i don't go to net always.<BR>....................................=
.....................................................</FONT><BR><BR><BR>
<DIV class=3DRTE><FONT face=3D"Courier New"></FONT>&nbsp;</DIV></DIV></STRO=
NG></DIV><br /><hr />Appelez vos amis de PC =E0 PC -- C'EST GRATUIT <a href=
=3D'http://get.live.com/messenger/overview' target=3D'_new'>Essayez-le main=
tenant !</a></body>
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