Scam Emails Archive : Advance Fee Fraud/419

Subject: REPLY

From: isa musa <>

This email with the subject "REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 02:55:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was isa musa <>, although it may have been spoofed.

 Dear Friend,
First, I must solicit your confidence in this transaction.This is by virtue  of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
However after series of petition was recieved by this present regime from foreign  contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors and to
effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his
entire famil in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
Please I want you to visit the website below for more information about the Plane Crash:
It is therefore upon this discovery that I and other officials in my department now decided to make this business 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 nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction.
There after I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein the money will be remitted.
1.YOUR NAME..............
4. FAX...............
5. SCANNED PASSPORT ...........
6.COUNTRY'S NAME.................
Upon the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank.
I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will
only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.
You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased customer and you
should contact me.
please my good Friend if you are ready in this transaction please do not  discause it with people ok.
Yours faithfully.
Bill & Exchange Manager,

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