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

Subject:  FROM DR.MUSTAPHA ALI/ RESPOND URGENTLY .
From:  Mustapha Ali <mustapha_ali1@sify.com>
Date:  Fri, 22 Apr 2011 07:02:39 -0700

A Scam Email with the Subject "FROM DR.MUSTAPHA ALI/ RESPOND URGENTLY ." was received in one of Scamdex's honeypot email accounts on Fri, 22 Apr 2011 07:02:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mustapha Ali <mustapha_ali1@sify.com>, although it may have been spoofed.

 
FROM DR.MUSTAPHA ALI
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA  (BOA)
BURKINA-FASO WEST AFRICA.
 
 
My Dear Friend,
 
With due respect I am Dr. MUSTAPHA ALI  the Bill & Exchange Manager at FOREIGN REMITTANCE DEPT,  Please  In my department we discovered an abandoned sum of U.S $15.5 Million US dollars, FIFTEEN  MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our Foreign Customers who died along with his entire Family in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
 
So  therefore upon this discovery that I now decided to make this business proposal to you so that the Bank can release the money to you as the next of kin or a Business Associate to the Deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed bill.
 
Since the bank law and guideline here stipulates that if such money remained unclaimed after 7 years the money will be transferred into the bank treasury as unclaimed fund.  The request of Foreigner as next of kin in this Business is occasioned by the fact that the customer was a foreigner and some one from my Country Burkina Faso  here can not stand as next of kin to claim the fund .
 
I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are going to provide  for the transfering of the fund  and 50% will  be for me and my Family.  There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.
 
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to our  bank as a Business Associate to ENGR .ADAMS SALAH  the  Late  Deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by forwarding  to you the Application Form which you will fill and send to the bank for the release of the fund into your account.
 
I will not fail to bring to your notice that this transaction is risk free and  you should not entertain any atom of fear as all required arrangements have been made for the transfer and also given you 100% full Assurance for the  risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a Business Associate and also  Next of Kin to  the Late deceased person ENGR .Adams Salah from Toronto Canada.
 
So I will like you to send me the following informations bellow before i can send to you the Full Details along with the Application Form to fill and apply for the release of the fund.
 
Name........................................
Your Country...............................
Occupation.................................
Age........................................
Your   Marital Status......................
Your Personal Fax N......................
Your  Personal Mobile N.................
Your Sex.................................
Your Home Address........................
 
You should contact me  immediately as soon as you receive this letter with those informations which  i needed  from you, for me to process the text of application form which  you are to fill and apply to our  bank. Trusting to hear from you immediately,
 
POST SCRITUM: You have to keep everything top secret as to enable the transfer to move very smoothly into your  account which  you are going to  provide to the bank.
 
Please you should feel free to ask me any question or some thing that you did not understand after reading this proposal for more clarification to avoid mistake.
 
Yours faithfully.
 
Dr.Mustapha Ali .