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

From:  "musa bell" <>
Date:  Sat, 23 Jun 2007 03:36:53 -0700

A Scam Email with the Subject "WAITING FOR YOUR URGENT RESPONES/TOP SECRETE" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 03:36:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "musa bell" <>, although it may have been spoofed.


Dear Friend  ,

With due respect and huminity, I write to you this proposal.I am the
manager of bill and exchange at the foreign remittance department of

In my department, we discovered an abandoned sum of U.S$30M US
dollars (THIRTY MILLON US dollars) . In an
account that belongs to one of our foreign customer who died along with his entire family in 31th july 2000 in a plane crash.Since we got information about his death, we have been expecting hisnext of kin to come forward and claim 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 guidelines and

policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind forthe claims. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation tothe deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury

as unclaimed Bill.
According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after SEVEN years, the money will automatically be transfered into the Bank treasury as unclaimed fund.The request 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 foreign partner, in

respect to the provision of a foreign account, 10 % will be forreim bursement of any expenses incured during the curse of the transaction and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer 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 easier 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 transaction is hitch free and that you should not entertain any atom of

fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,

Below website is indicating some photographs of the incident:

NB: WITHIN one week we celebrate our success over this transaction, Kindly reply me when you found this interesting to enable me direct
you on what to do or you delete it entirely from your mail box.

MSN Hotmail : crez votre adresse e-mail gratuite & vie !

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