The Scamdex Scam Email Archive

Subject:  FROM,THE DESK OF MR.MUSA.HASSAN
From:  MUSA HASSAN <musa.hassan@sify.com>
Date:  Mon, 14 Mar 2011 00:33:38 -0700










FROM,THE DESK OF MR.MUSA.HASSAN
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FA
WEST AFRICA

Dear Friend
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Musa.Hassan, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2008,I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr. Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19.300, 000.00(Nineteen million three hundred thousand dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the
information's showed below: -
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your Country and City:
7. Your Full Home/Office Address:
8. A Copy of Your Passport SIZE:
As soon as possible all these information's is submitted to me, I will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account. Call me as soon as possible in as much we can discuss a little before given you an application form of claim here is my telephone number Reply to my email(musa.hassan@sify.com)
Yours Faithfully,
Mr.Musa.Hassan














FROM,THE DESK OF MR.MUSA.HASSAN
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FA
WEST AFRICA

Dear Friend
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Musa.Hassan, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2008,I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr. Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19.300, 000.00(Nineteen million three hundred thousand dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the
information's showed below: -
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your Country and City:
7. Your Full Home/Office Address:
8. A Copy of Your Passport SIZE:
As soon as possible all these information's is submitted to me, I will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account. Call me as soon as possible in as much we can discuss a little before given you an application form of claim here is my telephone number Reply to my email(musa.hassan@sify.com)
Yours Faithfully,
Mr.Musa.Hassan




What Is This?

This Email with the Subject "FROM,THE DESK OF MR.MUSA.HASSAN" was received in one of Scamdex's honeypot email accounts on Mon, 14 Mar 2011 00:33:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MUSA HASSAN <musa.hassan@sify.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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