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

From:  musa suni <>
Date:  Mon, 13 Aug 2007 03:30:30 -0700

A Scam Email with the Subject "FROM MUSA SUNI URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 03:30:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was musa suni <>, although it may have been spoofed.


Attached Message
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<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff>&nbsp;Musa suni</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
<DIV>This is my private e mail <FONT color=3D#003399><A href=3D"mailto:musa="><FONT color=3D#0000ff><U></U></FONT=
</A> </FONT></DIV>
<DIV><A href=3D"
x.html" target=3D_blank rel=3Dnofollow><STRONG><U><FONT color=3D#003399>htt=
STRONG></A><BR></FONT><BR><FONT face=3D"Courier New"><STRONG>&nbsp;&nbsp;&n=
bsp; ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;=
 CONFIDENTIAL IS THE CASE")<BR>Compliment Of The Season,<BR><BR>On a very g=
ood day. I am <FONT color=3D#0000ff>(</FONT><FONT color=3D#0000ff>Musa suni=
 ) </FONT>a senior<BR>staff in file department in African developent bank (=
ADB).I got your<BR>contact through google search.<BR><BR>When i was searchi=
ng for a foreign partner i assured of your capability and reliability to ch=
ampion this businees opportunity when i prayed to God or Allah about you.In=
 my department we discovered an abandoned sum of $ 15 million U.S.A dollars=
 ( fifteen million U.S.A dollars) . In an account that belongs to one of ou=
r foreign customer who died along with his entire family in<FONT color=3D#0=
000ff> (</FONT><FONT color=3D#0000ff>friday december 26,2003</FONT></STRONG=
&nbsp;&nbsp;<STRONG><FONT color=3D#0000ff>)</FONT> in a plane crash. Since=
 we got information about his death, </STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>we have been expecting his next of =
kin to come over and claim his money because we cannot release it unless so=
mebody applies for it as next of kin or relation to the deceased as indicat=
ed in our banking guidelines, but unfortunately we learnt that all his supp=
osed next of kin or relation died alongside with him at the plane crash lea=
ving 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 prop=
osal 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 dont want this money to go into the bank treasury as unclaime=
d bill.</STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>&nbsp;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 30 % of this money will be for you as fo=
reign partner, in respect to the provision of a foreign account, 10 % will =
be set aside for expenses incured during the business and 60 % would be for=
;me and my woman colleague. There after I and my colleague will visit your =
country for disbursement according to the percentages indicated.<BR><BR>The=
refore 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 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 the tr=
ansfer.<BR><BR></STRONG><STRONG>Reply me with this e mail address <A href=
=3D"";><FONT color=3D#0000ff><U>musa.suni022@yah=</U></FONT></A></STRONG></FONT><STRONG><U><FONT face=3D"Courier New" c=
<DIV><FONT face=3D"Courier New"><STRONG>immediately.</STRONG><BR></DIV></FO=
NT><FONT face=3D"Courier New"><STRONG>
<DIV><BR>Yours faithfully,<BR><BR>&nbsp;<FONT color=3D#0000ff>Musa suni</FO=
<DIV></STRONG></FONT><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#4=
0a0ff></FONT></U></FONT></STRONG><FONT face=3D"Times New Roman">&nbsp;</FON=
<DIV><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#0000ff>POST SCRIT=
UM:</FONT></U>You have to keep everything secret as to enable the transfer =
to move very smoothly in to the account you will prove to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.Please call me and inform me that you received my mail=
, because i don't go to net always.<BR></FONT></STRONG><BR clear=3Dall></DI=
V></DIV><br /><hr />Play free games, earn tickets, get cool prizes! Join Li=
ve Search Club.=A0=A0 <a href=3D'
_wlmailtextlink' target=3D'_new'>Join Live Search Club!</a></body>


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