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

Subject:  From The Desk Of Mr ALI MUSA
From:  ali musa <ali42_musa@hotmail.com>
Date:  Sun, 02 Sep 2007 08:51:11 -0700

A Scam Email with the Subject "From The Desk Of Mr ALI MUSA" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 08:51:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali musa <ali42_musa@hotmail.com>, although it may have been spoofed.

























Attached Message
Bank of Africa (BOA)=20

Ouagadougou Burkina-Faso West Africa.=20

Phone: 00226 76 28 15 37..      =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=20

may offend your personality for contacting you without your prior consent a=
nd=20

writing through this channel.I got your contact from the proffesional data =
base=20

found in the banking internet  tourist search.When i was searching for a fo=
reign reliable partner.I assured of your capability and reliability to cham=
pion 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


I am (Mr. Ali Musa),the Head of file Department in BANK OF AFRICA (BOA).=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
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


Therefore to enable the immediate trnansfer of this fund to you as arranged=
, you must apply first to the bank as relations or next of kin of the decea=
sed indicating your bank name, your bank account number, your private telep=
hone 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 fax or email the text of the application I will not fail to bring to you=
r notice that this transaction is hitch free and that you should not entert=
ain any atom of fear as all required arrangements have been made for thetra=
nsfer.=20
You should contact me on my private email:(ali_musa180@yahoo.com) ( 00226 7=
6 28 15 37) immediately as soon as you receive this letter. Trusting to hea=
r from you immediately.=20


Your=92s faithfully,=20


Mr ali musa

FROM (BOA) OUAGADOUGOU BURKINA-FASO.=20

GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
                  (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).=20


1) Your Full Name..............................=20

2) Your Age..........................................=20

3) Marital Status..................................=20

4) Your Phone Number=85=85=85=85=85.=20

5) Your Fax Numbers=85=85=85=85=85=85.=20

6) Your Country=85=85=85=85=85=85...........=20

7) Your Occupation.............................=20
8) Sex..................................................
9) Your Religion...................................=20



=20
=20
=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 you fin=
ished reading this letter call me immediately so that we discuss very well =
over this business
=20
_________________________________________________________________
T=E9l=E9chargez gratuitement l'=E9conomiseur d'=E9cran Les Simson Le film !
http://specials.divertissements.fr.msn.com/lessimpsonlefilm/economiseur.asp=
x=

--_7d7a655c-9e38-4233-9dc2-640b84b7738e_
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<body class=3D'hmmessage'>
<DIV align=3Dcenter>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV class=3DRTE>
<DIV class=3DRTE>
<DIV class=3DRTE><STRONG><FONT color=3D#0000ff>From The Desk Of&nbsp;&nbsp;=
Mr ALI&nbsp; MUSA</FONT></STRONG></DIV>
<DIV class=3DRTE><STRONG>The Head Of File Department, </STRONG></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><STRONG>Bank of Africa (BOA) </STRONG></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><STRONG><SPAN id=3Dlw_1172437702_0 style=3D"BACKGROUND: no=
ne transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPA=
N id=3Dlw_1188410467_0 style=3D"BACKGROUND: none transparent scroll repeat =
0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouagad=
ougou Burkina-Faso</SPAN></SPAN> <SPAN id=3Dlw_1172437702_1 style=3D"BORDER=
-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1188410467_1 style=3D"BACKGROUND=
: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066c=
c 1px dashed; HEIGHT: 1em">West Africa</SPAN></SPAN>. </STRONG></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><STRONG>Phone: 00226 76 28 15 37..&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; </STRONG></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>PLANE CRASH WEB SITE.<SPAN i=
d=3Dlw_1172437702_2 style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><FONT color=
=3D#ff3333><A href=3D"http://news.bbc.co.uk/1/hi/world/europe/859479.stm"; t=
arget=3D_blank><SPAN id=3Dlw_1188410467_2><FONT color=3D#003399><U>http://n=
ews.bbc.co.uk/1/hi/world/europe/859479.stm</U></FONT></SPAN></A><U>.&nbsp;<=
/U></FONT></SPAN></STRONG> </DIV>
<DIV class=3DRTE><FONT color=3D#006633></FONT>&nbsp;</DIV>
<DIV class=3DRTE>&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=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG>&nbsp;</DIV>
<DIV class=3DRTE><STRONG><FONT color=3D#000000>Compliments Of The Season 20=
07, </FONT></STRONG></DIV>
<DIV class=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG></DIV>
<DIV class=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG></DIV>
<DIV class=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG>&nbsp;</DIV>
<DIV class=3DRTE><STRONG><FONT color=3D#000000>Forgive my indignation if th=
is message comes to you as a surprise and </FONT></STRONG></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><STRONG><FONT color=3D#000000>may offend your personality =
for contacting you without your prior consent and </FONT></STRONG></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><STRONG><FONT color=3D#000000>writing through this channel=
.I got your contact from the proffesional data base </FONT></STRONG></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><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=3DRTE><FONT color=3D#000000><STRONG>After series of prayers/fast=
ing.i was divinely directed to contact you among other names found in our b=
anking internet data base tourist search.I believe that God has a way of he=
lping who is in need. </STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>I am (Mr. Ali Musa),the Head=
 of file Department in BANK OF AFRICA (BOA). </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>In my department we discover=
ed an abandoned sum of <FONT color=3D#6633ff>$ 22.5 million U.S.A dollars <=
/FONT>( Twenty two million five hundred thousand&nbsp;&nbsp;dollars) . In a=
n account that belongs to one of our foreign customer who died along with h=
is entire family on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) in a plane=
 crash. Since we got information about his death, we have been expecting hi=
s next of kin to come over and claim his money because we cannot release 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 learnt that =
all his supposed next of kin or relation died alongside with him at the pla=
ne crash leaving nobody behind for the claim. It is therefore upon this dis=
covery that I and one official in my department now decided to make this bu=
sinness proposal to you and release the money to you as the next of kin or =
relation to the deceased for safety and subsequent disbursement since nobod=
y is coming for it and we don=92t want this money to go into the bank treas=
ury as unclaimed bill. </STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>The Banking law and guidelin=
e here stipulates that if such money remained unclamed after five years, th=
e money will be transfered into the Bank treasury as unclaimed fund. The re=
quest of foreigner as next of kin in this business is occasioned by the fac=
t that the customer was a foreigner, and a Burkinabe cannot stand as next o=
f kin to a foreigner. We agree that <FONT color=3D#3333ff>30 %</FONT> of th=
is money will be for you as foreign partner, in respect to the provision 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 coun=
try for disbursement according to the percentages indicated. </STRONG></FON=
T></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>Therefore to enable the imme=
diate trnansfer of this fund to you as arranged, you must apply first to th=
e bank as relations or next of kin of the deceased indicating your bank nam=
e, 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 fax or email the text of =
the application I will not fail to bring to your notice that this transacti=
on is hitch free and that you should not entertain any atom of fear as all =
required arrangements have been made for thetransfer. </STRONG></FONT></DIV=

<DIV class=3DRTE><FONT color=3D#000000><STRONG>You should contact me on my =
private email:(<A href=3D"mailto:ali_musa180@yahoo.com";><U><FONT color=3D#0=
000ff>ali_musa180@yahoo.com</FONT></U></A>) </STRONG></FONT><FONT color=3D#=
000000><STRONG>( 00226 76 28 15 37) immediately as soon as you receive this=
 letter. Trusting to hear from you immediately. </STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>Your=92s faithfully, </STRON=
G></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>Mr ali musa</STRONG></FONT><=
/DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>FROM (BOA) <SPAN id=3Dlw_117=
2437702_4 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">OUAGADOUGOU BURKINA-F=
ASO</SPAN>. </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>GOD BLESSINGS,PROTECTIONS AN=
D GUIDIANCE TO YOUR ENTIRE FAMILY.</STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). </STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>1) Your Full Name...........=
................... </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>2) Your Age.................=
......................... </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>3) Marital Status...........=
....................... </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>4) Your Phone Number=85=85=
=85=85=85. </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>5) Your Fax Numbers=85=85=85=
=85=85=85. </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>6) Your Country=85=85=85=85=
=85=85........... </STRONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>7) Your Occupation..........=
................... </STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>8) Sex......................=
............................</STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>9) </STRONG></FONT><FONT col=
or=3D#000000><STRONG>Your Religion................................... </STR=
ONG></FONT></DIV>
<DIV class=3DRTE></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV class=3DRTE><FONT color=3D#000000><STRONG>POST SCRITUM:You have to kee=
p everything secret as to enable the transfer to move very smoothly into th=
e account you will prove to the <SPAN id=3Dlw_1172437702_5 style=3D"BORDER-=
BOTTOM: #0066cc 1px dashed">bank.As</SPAN> you finished reading this letter=
 call me immediately so that we discuss very well over this business</STRON=
G></FONT></FONT></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV=
</DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV>
<DIV align=3Dcenter><BR clear=3Dall>&nbsp;</DIV><br /><hr />Besoin d'un e-m=
ail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et b=E9n=E9ficiez=
 d'un filtre antivirus gratuit ! <a href=3D'http://www.windowslive.fr/hotma=
il/default.asp' target=3D'_new'>Windows Live Hotmail</a></body>
</html>=

--_7d7a655c-9e38-4233-9dc2-640b84b7738e_--

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