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

Subject:  From The Desk Of Dr.K.A.Musa
From:  dr.kabore ali musa <dr.kalim65@hotmail.fr>
Date:  Fri, 13 Jul 2007 14:49:37 -0700

A Scam Email with the Subject "From The Desk Of Dr.K.A.Musa" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 14:49:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr.kabore ali musa <dr.kalim65@hotmail.fr>, although it may have been spoofed.







Attached Message
Bank of Africa (BOA)=20

Ouagadougou Burkina-Faso West Africa.=20

Phone: 00226 760 73727.     =20

PLANE CRASH WEB SITE.http://news.bbc.co.uk/1/hi/world/europe/859479.stm. =20
=20
 ("REMITTANCE OF $22.5 MILLION U.S.A DOLLARS  CONFIDENTIAL IS THE  CASE")=20
=20
Compliments Of The Season 2007,=20


=20
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel.I got your contact from the proffesional data ba=
se found in the banking internet  tourist search.When i was searching for a=
 foreign reliable partner.I assured of your capability and reliability to c=
hampion this businees opportunity.    =20
After series of prayers/fasting.i was divinely directed to contact you amon=
g other names found in our banking internet data base tourist search.I beli=
eve that God has a way of helping who is in need.=20


=20
I am (Dr.Kabore Ali Musa),the Head of file Department in BANK OF AFRICA (BO=
A).=20


In my department we discovered an abandoned sum of $ 22.5 million U.S.A dol=
lars ( Twenty two million five hundred thousand  dollars) . In an account t=
hat belongs to one of our foreign customer who died along with his entire f=
amily on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) in a plane crash. Sin=
ce we got information about his death, we have been expecting his next of k=
in to come over and claim his money because we cannot release it unless som=
ebody applies for it as next of kin or relati on to the deceased as indica =
ted in our banking guidelines, but unfortunately we learnt that all his sup=
posed next of kin or relation died alongside with him at the plane crash le=
aving 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 pro=
posal 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 don=92t want this money to go into the bank treasury as uncl=
aimed bill.=20
=20
The Banking law and guideline here stipulates that if such money remained u=
nclamed after five years, the money will be transfered into the Bank treasu=
ry as unclaimed fund. The request of foreigner as next of kin in this busin=
ess is occasioned by the fact that the customer was a foreigner, and a Burk=
inabe cannot stand as next of kin to a foreigner. We agree that 30 % of thi=
s 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 b=
usiness and 60 % would be for me and my woman colleague. There after i will=
 visit your country for disbursement according to the percentages indicated=
.=20


=20
Therefore to enable the immediate transfer of this fund to you as arranged,=
 you must apply first to the bank as relations or next of kin of the deceas=
ed indicating your bank name, your bank account number, your private teleph=
one 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 b=
y fax or email the text of the application I will not fail to bring to your=
 notice that this transaction is hitch free and that you should not enterta=
in any atom of fear as all required arrangements have been made for thetran=
sfer.=20
=20
You should contact me on my private email:(drkaborealimusa@myway.com)( 0022=
676073727 ) immediately as soon as you receive this letter. Trusting to hea=
r from you immediately.=20


Your=92s faithfully,=20


Dr.KABORE ALI MUSA
TEL/ +226 76073727.


=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly into the account you will prove to the bank as soon as=
 you get back to me i will send to you an application form you will fill an=
d send to the bank immediately.
=20
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=

--_d14193ef-894e-45cf-9264-3c7920315cc7_
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<DIV class=3DEC_EC_EC_RTE>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#990066>
<DIV class=3DEC_EC_EC_RTE>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#990066>From The Desk Of&nb=
sp;&nbsp;Dr.K.A.Musa,</FONT></STRONG></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>The Head Of File De=
partment, </STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>Bank of Africa (BOA=
) </STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG><SPAN id=3DEC_EC_EC=
_lw_1172437702_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%;=
 BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_EC_EC_lw_1175963597_0 sty=
le=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #006=
6cc 1px dashed"><SPAN id=3DEC_EC_EC_lw_1181848107_1 style=3D"BACKGROUND: no=
ne transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1p=
x dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN></SPAN> <SPAN =
id=3DEC_EC_EC_lw_1172437702_1 style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><=
SPAN id=3DEC_EC_EC_lw_1175963597_1 style=3D"BORDER-BOTTOM: #0066cc 1px dash=
ed"><SPAN id=3DEC_EC_EC_lw_1181848107_2 style=3D"CURSOR: hand; BORDER-BOTTO=
M: #0066cc 1px dashed; HEIGHT: 1em">West Africa</SPAN></SPAN></SPAN>. </STR=
ONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>Phone: 00226&nbsp;7=
60 73727.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>PLANE CRASH WEB SIT=
E.<SPAN id=3DEC_EC_EC_lw_1172437702_2 style=3D"BORDER-BOTTOM: #0066cc 1px d=
ashed"><A href=3D"http://news.bbc.co.uk/1/hi/world/europe/859479.stm.&nbsp;=
" target=3D_blank rel=3Dnofollow><SPAN id=3DEC_EC_EC_lw_1175963597_2><FONT =
color=3D#003399><SPAN id=3DEC_EC_EC_lw_1181848107_3 style=3D"BACKGROUND: no=
ne transparent scroll repeat 0% 0%"><U>http://news.bbc.co.uk/1/hi/world/eur=
ope/859479.stm.&nbsp;</U></SPAN></FONT></A></SPAN></SPAN></STRONG> </DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#006633></FONT>&nbsp;</DIV>
<DIV class=3DEC_EC_EC_RTE>&nbsp;<FONT color=3D#3333ff><STRONG>("REMITTANCE =
OF $22.5 MILLION U.S.A DOLLARS&nbsp;&nbsp;CONFIDENTIAL IS THE&nbsp; CASE") =
</STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#000000></FONT></STRONG>&nb=
sp;</DIV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#000000>Compliments Of The =
Season 2007, </FONT></STRONG></DIV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#000000></FONT></STRONG></D=
IV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#000000></FONT></STRONG></D=
IV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#000000></FONT></STRONG>&nb=
sp;</DIV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#000000>Forgive my indignat=
ion if this message comes to you as a surprise and </FONT></STRONG><STRONG>=
<FONT color=3D#000000>may offend your personality for contacting you withou=
t your prior consent and </FONT></STRONG><STRONG><FONT color=3D#000000>writ=
ing through this channel.I got your contact from the proffesional data base=
 </FONT></STRONG><STRONG><FONT color=3D#336600><FONT color=3D#000000>found =
in the banking internet&nbsp;&nbsp;tourist search.When i was searching for =
a foreign reliable partner.I assured of your capability and reliability to =
champion this businees opportunity.&nbsp;&nbsp;</FONT>&nbsp;&nbsp; </FONT><=
/STRONG></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>After series of pra=
yers/fasting.i was divinely directed to contact you among other names found=
 in our banking internet data base tourist search.I believe that God has a =
way of helping who is in need. </STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nb=
sp;</DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>I am (Dr.Kabore Ali=
 Musa),the Head of file Department in BANK OF AFRICA (BOA). </STRONG></FONT=
</DIV>
<DIV class=3DEC_EC_EC_RTE></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>In my department we=
 discovered an abandoned sum of <FONT color=3D#6633ff>$ 22.5 million U.S.A =
dollars </FONT>( Twenty two million five hundred thousand&nbsp;&nbsp;dollar=
s) . In an account that belongs to one of our foreign customer who died alo=
ng with his entire family on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) i=
n a plane crash. Since we got information about his death, we have been exp=
ecting his next of kin to come over and claim his money because we cannot r=
elease it unless somebody applies for it as next of kin or relati on to the=
 deceased as indica ted in our banking guidelines, but unfortunately we lea=
rnt that all his supposed next of kin or relation died alongside with him a=
t the plane crash leaving nobody behind for the claim. It is therefore upon=
 this discovery that I and one official in my department now decided to mak=
e this businness proposal to you and release the money to you as the next o=
f kin or relation to the deceased for safety and subsequent disbursement si=
nce nobody is coming for it and we don=92t want this money to go into the b=
ank treasury as unclaimed bill. </STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nb=
sp;</DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><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 fun=
d. The request of foreigner as next of kin in this business is occasioned b=
y the fact that the customer was a foreigner, and a Burkinabe cannot stand =
as next of kin to a foreigner. We agree that <FONT color=3D#3333ff>30 %</FO=
NT> of this money will be for you as foreign partner, in respect to the pro=
vision of a foreign account, <FONT color=3D#6666ff>10 % </FONT>will be set =
aside for expenses incured during the business and <FONT color=3D#3333ff>60=
 %</FONT> would be for me and my woman colleague. There after i will visit =
your country for disbursement according to the percentages indicated. </STR=
ONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nb=
sp;</DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>Therefore to enable=
 the immediate transfer of this fund to you as arranged, you must apply fir=
st to the bank as relations or next of kin of the deceased indicating 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 r=
emitted.Upon receipt of your reply, I will send to you by fax or email the =
text of the application I will not fail to bring to your notice that this t=
ransaction is hitch free and that you should not entertain any atom of fear=
 as all required arrangements have been made for thetransfer. </STRONG></FO=
NT></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nb=
sp;</DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>You should contact =
me on my private email:(<FONT color=3D#3300cc><A href=3D"mailto:drkaboreali=
musa@myway.com"><U><FONT color=3D#0000ff>drkaborealimusa@myway.com</FONT></=
U></A>)</FONT>( 0022676073727 ) immediately as soon as you receive this let=
ter. Trusting to hear from you immediately. </STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>Your=92s faithfully=
, </STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT></D=
IV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>Dr.<FONT color=3D#c=
c0066>KABORE ALI MUSA</FONT></STRONG></FONT></DIV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#cc0066>TEL/ +226 76073727.=
</FONT></STRONG></DIV>
<DIV class=3DEC_EC_EC_RTE></DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nb=
sp;</DIV>
<DIV class=3DEC_EC_EC_RTE><FONT color=3D#000000><STRONG>POST SCRITUM:You ha=
ve to keep everything secret as to enable the transfer to move very smoothl=
y into the account you will prove to the bank as&nbsp;soon as you get back =
to me i will send to you an application form you will fill and send to the =
bank immediately.</STRONG></FONT></DIV><BR clear=3Dall></STRONG></FONT></FO=
NT></DIV></DIV></FONT></STRONG></DIV>
<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#990066></FONT></STRONG>&nb=
sp;</DIV></DIV><br /><hr />Change is good. See what=92s different about Win=
dows Live Hotmail. <a href=3D'http://www.windowslive-hotmail.com/learnmore/=
default.html?locale=3Den-us&ocid=3DRMT_TAGLM_HMWL_reten_changegood_0607' ta=
rget=3D'_new'>Check it out!</a></body>
</html>=

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