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

Subject:  From The Desk Of Alain Musa
From:  alain musa <alain.musa101@hotmail.com>
Date:  Fri, 10 Aug 2007 17:22:11 -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, 10 Aug 2007 17:22:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was alain musa <alain.musa101@hotmail.com>, although it may have been spoofed.





Attached Message
You should contact me on my number 00226 78 78 04 51.immediately as soonas =
you receive this letter.And reply me with this e mail address mralain01@yah=
oo.fr immediately with those informations i need from you, for me to proces=
s the text of application for you to apply to the bank.Yours faithfully,
Alain Musa
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
 over this business.Please call me and inform me that you received my mail,=
 because i don't go to net always..........................................=
................................................
_________________________________________________________________
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http://im.live.com/messenger/im/home/?source=3DTAGWL_June07=

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<DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT>&nbsp;<FONT color=3D#000000>Alain Musa</FONT=
</FONT></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>Senior Staff In File=
 Department,<BR></EM></STRONG></FONT><SPAN id=3Dlw_1182679294_0 style=3D"BA=
CKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM=
: #0066cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><S=
TRONG><EM>African Development Bank</EM></STRONG></FONT></SPAN><FONT face=3D=
"comic sans ms" size=3D3><STRONG><EM> A.D.B<BR></EM></STRONG></FONT><SPAN i=
d=3Dlw_1182679294_1 style=3D"BACKGROUND: none transparent scroll repeat 0% =
0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT fac=
e=3D"comic sans ms" size=3D3><STRONG><EM>Ouagadougou Burkina-Faso</EM></STR=
ONG></FONT></SPAN><BR><SPAN id=3Dlw_1182679294_2 style=3D"BACKGROUND: none =
transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px d=
ashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>West =
Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FONT face=3D"=
comic sans ms">.</FONT><FONT face=3D"comic sans ms">This is my private e ma=
il <A href=3D"mailto:mralain01@yahoo.fr";><U><FONT color=3D#0000ff>mralain01=
@yahoo.fr</FONT></U></A> </FONT></FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT color=3D#4040ff><FONT s=
ize=3D3>Private Number</FONT>......<FONT color=3D#000000 size=3D3>00226 78&=
nbsp;78 04 51.</FONT><BR></FONT>PLANE CRASH WEB SITE </EM></STRONG></FONT><=
A href=3D"http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html=
" target=3D_blank rel=3Dnofollow><FONT face=3D"comic sans ms" color=3D#0033=
99><U><SPAN id=3Dlw_1182679294_4 style=3D"BACKGROUND: none transparent scro=
ll repeat 0% 0%"><STRONG><EM>http://www.cnn.com/2003/WORLD/africa/12/26/ben=
in.crash/index.html</EM></STRONG></SPAN></U></FONT></A><BR><BR><FONT face=
=3D"comic sans ms"><STRONG><EM>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp; <FONT color=3D#007f40>( "REMITTANCE OF $15 MILLION U=
.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;CONFIDENTIAL IS THE CASE"=
)<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliment Of The Season,<BR></=
FONT><BR>On a very good day. I am <FONT color=3D#ff0000 size=3D3>(<FONT col=
or=3D#ff0000>Alain Musa</FONT>)</FONT> a senior staff in file department in=
 African developent bank (ADB).I got your contact from a Yahoo&nbsp;google =
Search.<BR><BR>When i was searching for a foreign partner i assured of your=
 capability and reliability to champion this businees opportunity when i pr=
ayed to God or Allah about </EM></STRONG></FONT><A href=3D"http://you.in/"; =
target=3D_blank><SPAN id=3Dlw_1182679294_5><FONT face=3D"comic sans ms" col=
or=3D#003399><STRONG><EM><U>you.In</U></EM></STRONG></FONT></A></SPAN><STRO=
NG><EM><FONT face=3D"comic sans ms"> my department we discovered an abandon=
ed sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In =
an account that belongs to one of our foreign customer <U><FONT color=3D#00=
00ff>MR ANDREAS SCHRANNER </FONT></U>who died along with his entire family =
on (<FONT color=3D#0000ff>friday december 26,2003</FONT></FONT><FONT face=
=3D"comic sans ms">&nbsp;&nbsp;) in a plane crash. Since we got information=
 about his death, </FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne=
xt of kin to come over and claim his money because we cannot release it unl=
ess somebody applies for it as next of kin or relation to the deceased as i=
ndicated in our banking guidelines, but unfortunately we learnt that all hi=
s supposed next of kin or relation died alongside with him at the plane cra=
sh leaving nobody behind for the claim. It is therefore upon this discovery=
 that I and one official in my department now decided to make this businnes=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and we dont want this money to go into the bank treasury as un=
claimed bill.</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">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 req=
uest of 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 to a foreigner. We agree that&nbsp;35% of this money will be for you a=
s foreign partner, in respect to the provision of a foreign account, 10 % w=
ill be set aside for expenses incured during the business and 55 % would be=
 for&nbsp;me, Therefore after I and my&nbsp;family will visit you in your c=
ountry for disbursement according to the percentages indicated.<BR><BR>Ther=
efore 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 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 the tra=
nsfer.</FONT><BR><FONT face=3D"comic sans ms">Your Full Name...............=
............?</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N.......=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N..........=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">You should contact me on my n=
umber </FONT><FONT face=3D"comic sans ms">00226 78 78 04 51.</FONT></EM></S=
TRONG><FONT face=3D"comic sans ms"><STRONG><EM>immediately as soon<BR>as yo=
u receive this letter.And reply me with this e mail address&nbsp;<A href=3D=
"mailto:mralain01@yahoo.fr";><U><FONT color=3D#0000ff>mralain01@yahoo.fr</FO=
NT></U></A>&nbsp;</EM></STRONG></FONT><STRONG><EM><FONT face=3D"comic sans =
ms">immediately with those informations i need from you, for me to process =
the text of application for you to apply to the bank.</FONT><BR></EM></STRO=
NG></DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM>Yours faithfully,</EM=
</STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM>Alain Musa</E=
M></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM></EM></STRONG=
</FONT>&nbsp;</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff>POST=
 SCRITUM:</FONT></U>You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will prove to the </EM></=
STRONG></FONT><A href=3D"http://bank.as/"; target=3D_blank><SPAN id=3Dlw_118=
2679294_7><FONT face=3D"comic sans ms" color=3D#000000><STRONG><EM><U>bank.=
As</U></EM></STRONG></FONT></A></SPAN><FONT face=3D"comic sans ms"><STRONG>=
<EM> you finished reading this letter call me immediately so that we discus=
s very well over this business.Please call me and inform me that you receiv=
ed my mail, because i don't go to net always.<BR>..........................=
...............................................................<BR></EM></S=
TRONG></FONT></DIV></DIV><br /><hr />Play free games, earn tickets, get coo=
l prizes! Join Live Search Club.=A0=A0 <a href=3D'http://club.live.com/home=
.aspx?icid=3DCLUB_wlmailtextlink' target=3D'_new'>Join Live Search Club!</a=
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