The Scamdex Scam Email Archive - Generic o

From:  "MR, MUSTAFA Alhassan" <>
Date:  Wed, 24 Oct 2007 03:43:31 -0700

A Scam Email with the Subject "MAIL FROM MUSTAFA" was received in one of Scamdex's honeypot email accounts on Wed, 24 Oct 2007 03:43:31 -0700 and has been classified as a Generic Scam. The sender was "MR, MUSTAFA Alhassan" <>, although it may have been spoofed.

My name is Mr. Mustafa Alhassan, I got your information during my search for a reliable person whom I can trust with this transaction which I am about to disclose to you,

The amount available is in this transaction is the sum of  FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY( US$ 5, 500, 000.00) I discovered this amount as an excess balance after the last auditing of our bank records and as the banks head data analyst, I have secured this money in our bank's pool account, without the knowledge of any staff of the Bank.

All I will need from you, is to assure me of your readiness to stand-in as the legitimate owner of this fund and I will raise necessary documents in favour of that and effect actual release and trasfer of this amount to your bank account. This matter requires utmost trust, confidentiality and honesty and between me and you (now), no other person knows about this money.

If you are sure you can be reliable for me to transfer this amount to your account and you will help me to invest my own part over there in your country, since I cannot bring it back into my country because of my position here (we are not allowed to operate foreign bank accounts), I will give you 30% of this money as your share for participating in this mutual venture.

Get back to me with some assurances and I will give you more details about the transaction, be sure that the transaction is very safe, secure and risk-free but you must keep it very confidential and not to share with a third party, for my protection.

I look forward to your kind answer.
Mr Mustafa Alhassan

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