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_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<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>=

--_d14193ef-894e-45cf-9264-3c7920315cc7_--

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018