A Scam Email with the Subject "I NEED YOUR HELP FOR THIS TRANSFER(Mrs Latifa Musa)" was received in one of Scamdex's honeypot email accounts on Wed, 08 Dec 2010 03:20:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MRS LATIFA MUSA <firstname.lastname@example.org>, although it may have been spoofed.
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mrs Latifa Musa, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$7M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this transfer as a top secret between me and you alone ok.
I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.
Upon receipt of your reply, I will give you full details on how the business will be executed.
Kindly send me this information below to have trust in you that you would betrayed me.
(1.)Your full name...
(6)Private telephone number
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
Mrs Latifa Musa