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

Subject:  I expect your urgent communication.
From:  "Mr.Ahmed Mousa" <>
Date:  Wed, 05 May 2010 10:57:52 -0700

A Scam Email with the Subject "I expect your urgent communication." was received in one of Scamdex's honeypot email accounts on Wed, 05 May 2010 10:57:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Ahmed Mousa" <>, although it may have been spoofed.

Dear Good Friend,
I presumed that all is well with you and your family. Please let this not be
a surprised message to you because i got your contact information from the
international directory few weeks ago before i decided to contact you on
this magnitude and lucrative transaction for our present and future survival
in life. Moreover, I have laid all the solemn trust in you before i decided
to disclose this successful and confidential transaction to you.
I am the senior auditor in charge of foreign remittance unit of our bank and
i decided to contact you for this financial transaction worth (Five million
three hundred thousand us dollars) (5.3m) for our present and future
success. This is an abandoned fund that belongs to one of our foreign
customers who died along with his entire family through plane crash few
years ago.
Meanwhile, I was very fortunate to come across the deceased file when i was
arranging the old and abandoned customers files in other to sign and submit
to the entire bank management for an official re documentation and audit of
the year.
It was clearly stated in our foreign banking rules and regulations which was
signed lawfully that if such fund remains unclaimed till the period of four
years started from the date the beneficiary died, the money will be
transferred into the treasury as unclaimed fund however, it is not
authorizes by the rules guiding our bank for a citizen of Burkina Faso to
make the claim of the fund unless you are a foreigner no matter the country.
So the request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the next of
kin to the deceased. when the fund is transferred into your account 45% will
be for you in respect of all your assistance for the transfer of the fund
into your account and provision of the bank account where the bank will
remit the fund, 50% will be for me being the pioneer of the business while
the rest 5% will be shared to respectable organisations such as charity and
the destitute homes around us in the world.
If you are really sure of your trustworthiness, accountability and
confidentiality on this transaction contact me and accept not to change your
mind to cheat or disappoint me when the fund is transferred into your
account. So reply for the assurance with your telephone and fax numbers to
facilitate easy communication, as soon as you reply, i will let you know the
next step and procedure to follow in order to finalize this transaction
I expect your urgent communication.
Yours sincerely,
Mr.Ahmed Mousa.

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