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

From:  Haghy Muosa <>
Date:  Thu, 27 May 2010 07:56:27 -0700

A Scam Email with the Subject "PLEASE GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Thu, 27 May 2010 07:56:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Haghy Muosa <>, although it may have been spoofed.

Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr. HAGHY MUOSA auditor of BOA Bank (B.O.A) aI
discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars
can be transferred to you,
this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below:
Your name
Your address
Your occupation
Your age Telephone number
I expect your urgent response if you can handle this project,