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

Subject:  From The Desk Of Mr.Alain Musa.
From:  musa alain <musa_alain6@hotmail.com>
Date:  Fri, 14 Sep 2007 05:01:20 -0700

A Scam Email with the Subject "From The Desk Of Mr.Alain Musa." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 05:01:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was musa alain <musa_alain6@hotmail.com>, although it may have been spoofed.




Attached Message
You should contact me on my number 00226 78 78 04 51 immediately as soon as=
 you receive this letter.And reply me with this e mail address mralain01@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.Yours faithfully,
Mr.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..........................................=
................................................
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQ=
BRE=

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<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#ff409f>Mr.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><SPAN id=3Dlw_1187477336_0 style=3D"BACKGROUND: none transparent =
scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGH=
T: 1em">African Development Bank</SPAN></EM></STRONG></FONT></SPAN><FONT fa=
ce=3D"comic sans ms" size=3D3><STRONG><EM> A.D.B<BR></EM></STRONG></FONT><S=
PAN id=3Dlw_1182679294_1 style=3D"BACKGROUND: none transparent scroll repea=
t 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FON=
T face=3D"comic sans ms" size=3D3><STRONG><EM><SPAN id=3Dlw_1187477336_1 st=
yle=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORD=
ER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN>=
</EM></STRONG></FONT></SPAN><BR><SPAN id=3Dlw_1182679294_2 style=3D"BACKGRO=
UND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #00=
66cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG=
<EM>West Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FON=
T face=3D"comic sans ms">.</FONT></FONT></EM></STRONG></DIV>
<DIV><STRONG><EM><FONT size=3D3><FONT face=3D"comic sans ms">This is my pri=
vate e mail <A href=3D"http://us.f559.mail.yahoo.com/ym/Compose?To=3Dmralai=
n01@yahoo.fr" target=3D_blank rel=3Dnofollow ymailto=3D"mailto:mralain01@ya=
hoo.fr"><SPAN id=3Dlw_1187477336_2><U><FONT color=3D#003399>mralain01@yahoo=
.fr</FONT></U></SPAN></A>&nbsp;</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 =
78 04 51.</FONT><BR></FONT>PLANE CRASH WEB SITE&nbsp;<A href=3D"http://news=
.bbc.co.uk/1/hi/world/europe/859479.stm" target=3D_blank rel=3Dnofollow><SP=
AN id=3Dlw_1187477336_3><U><FONT color=3D#003399>http://news.bbc.co.uk/1/hi=
/world/europe/859479.stm</FONT></U></SPAN></A></EM></STRONG></FONT><BR><BR>=
<FONT face=3D"comic sans ms"><EM><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG><STRONG><FONT color=3D#007f40>( "=
REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;CONFIDENTIAL IS THE CASE")<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;Compliment Of The Season,<BR></FONT><BR>On a very good day. I am (<FONT co=
lor=3D#ff409f size=3D3>Mr.Alain Musa)</FONT> a senior staff in file departm=
ent in African developent bank (ADB).I got your contact from a Yahoo&nbsp;g=
oogle Search.<BR><BR>When i was searching for a foreign partner i assured o=
f your capability and reliability to champion this businees opportunity whe=
n i prayed to God or Allah about </STRONG></EM></FONT><A href=3D"http://you=
.in/" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1182679294_5><FONT face=
=3D"comic sans ms" color=3D#003399><U><EM><STRONG><SPAN id=3Dlw_1187477336_=
4>you.In</SPAN></STRONG></EM></U></FONT></A></SPAN><FONT face=3D"comic sans=
 ms"><EM><STRONG> my department we discovered an abandoned sum of $ 15 mill=
ion U.S.A dollars ( fifteen million U.S.A dollars) . In an account that bel=
ongs to one of our foreign customer <FONT color=3D#0000ff><U>MR ANDREAS SCH=
RANNER&nbsp; <FONT color=3D#000000>who died a long with his entier family <=
/FONT></U></FONT><FONT color=3D#000000>in a plane crash on</FONT>(</STRONG>=
</EM></FONT><SPAN class=3Ddate><FONT face=3DArial size=3D1><FONT color=3D#0=
000ff><STRONG><U>Monday, 31 July, 2000, 13:22 GMT 14:22 <SPAN id=3Dlw_11874=
77336_5 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1=
em">UK</SPAN></U></STRONG></FONT><FONT color=3D#000000>&nbsp;</FONT></FONT>=
</SPAN><FONT face=3D"comic sans ms" color=3D#000000 size=3D5><STRONG><EM>).=
</EM></STRONG></FONT></DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms"></FONT></EM></STRONG>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">&nbsp;Since we got informatio=
n about his death,we have been expecting his next of kin to come over and c=
laim his money because we cannot release it unless somebody applies for it =
as next of kin or relation to the deceased as indicated in our banking guid=
elines, but unfortunately we learnt that all his supposed next of kin or re=
lation died along side with him at the plane crash leaving nobody behind fo=
r the claim. It is therefore upon this discovery that I and one official in=
 my department now decided to make this businness proposal to you and relea=
se the money to you as the next of kin or relation to the deceased for safe=
ty and subsequent disbursement since nobody is coming for it and we don't w=
ant this money to go into the bank treasury account as unclaimed bill. </DI=
V>
<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 unclaimed after&nbsp;Seven yea=
rs, the money will be transfered into the Bank treasury as unclaimed fund. =
The request of foreigner as next of kin in this business is occasioned by t=
he 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 fo=
r 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 55 % w=
ould be for&nbsp;me, Therefore after I and my&nbsp;family will visit you in=
 your country for disbursement according to the percentages indicated.<BR><=
BR>Therefore to enable the immediate trnansfer of this fund to you as arran=
ged, you must apply first to the bank as relations or next of kin of the de=
ceased indicating your bank name, your bank account number, your private te=
lephone and fax number for easy and effective communication and location wh=
ere the money will be remitted.Upon receipt of your reply, I will send to y=
ou by 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 ent=
ertain any atom of fear as all required arrangements have been made for the=
 transfer.</FONT></EM></STRONG></DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS"></FONT><BR><FONT face=3D"comi=
c sans&#13;&#10; 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&#13;&#10; ms"><STRONG><EM></EM></STRONG></FON=
T>&nbsp;</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......?</EM></STRONG></FONT></DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS"></FONT></EM></STRONG>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS">Your Photograph..............=
...........?</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 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&nbsp;</FONT></E=
M></STRONG><FONT face=3D"comic sans ms"><STRONG><EM>immediately as soon as =
you receive this letter.And reply me with this e mail address&nbsp;<A href=
=3D"http://us.f559.mail.yahoo.com/ym/Compose?To=3Dmralain01@yahoo.fr"; targe=
t=3D_blank rel=3Dnofollow ymailto=3D"mailto:mralain01@yahoo.fr";><SPAN id=3D=
lw_1187477336_6><U><FONT color=3D#003399>mralain01@yahoo.fr</FONT></U></SPA=
N></A>&nbsp;</EM></STRONG></FONT><STRONG><EM><FONT face=3D"comic sans ms">i=
mmediately with those informations i need from you, for me to process the t=
ext of application for you to apply to the bank.</FONT><BR></EM></STRONG></=
DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM>Yours faithfully,</EM></ST=
RONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM>Mr.Alain Musa=
</EM></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 rel=3Dnofollow><S=
PAN id=3Dlw_1182679294_7><FONT face=3D"comic sans ms" color=3D#000000><STRO=
NG><EM><U><SPAN id=3Dlw_1187477336_7>bank.As</SPAN></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 discuss very well over this busi=
ness.Please call me and inform me that you received my mail, because i don'=
t go to net always.<BR>....................................................=
.....................................</EM></STRONG></FONT></DIV></FONT></EM=
</STRONG><br /><hr />Explore the seven wonders of the world <a href=3D'htt=
p://search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQBRE=
' target=3D'_new'>Learn more!</a></body>
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