The Scamdex Scam Email Archive

Subject:  BUSSINESS PROPOSAL.
From:  diya musa <diyamusa14@gmail.com>
Date:  Wed, 01 Jun 2011 17:35:07 -0700
Mr.DIYA MUSA
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,

I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE 
DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope 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 ($7.6)million to your account within 14 
banking days. This money has been dormant for years in our Bank without claim. I want the bank to 
release the money to you as the nearest person to our deceased customer, the owner of the account 
died along with his supposed next of kin in an air crash since July 31st 2000.

I don't want the money to go into our Bank treasurer 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 proposal as a top secret and delete it if 
you are not interested.

Upon receipt of your reply , i will give you full details on how the business will be executed and 
also note that you will have 40% of the above mentioned sum if you agree to handle this business 
with me.
Best Regard.
Mr.DIYA MUSA











What Is This?

This Email with the Subject "BUSSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Wed, 01 Jun 2011 17:35:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as diya musa <diyamusa14@gmail.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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