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

Subject:  Dear Friend,
From:  mr ali <mr_ali_musa@hotmail.fr>
Date:  Wed, 12 May 2010 06:39:52 -0700

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 06:39:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr ali <mr_ali_musa@hotmail.fr>, although it may have been spoofed.

FROM: Mr.Alimusa
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
 
Dear Friend,  
Please I would like you to keep this proposal as a top secret and delete it if you are not interested
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since  2000.
I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Again Please I would like you to keep this proposal as a top
secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
Do contact me immediately for more details.
Best Regards
Mr.Alimusa
FOREIGN REMITTANCE MANAGER
B.O.A BANK OF AFRICA,