The Scamdex Scam Email Archive

Subject:  ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT
From:  Hamid Musa <hamidmusamusa@gmail.com>
Date:  Sun, 10 Jul 2011 09:03:19 -0700
Date Added:  2016-07-20 15:21:17

This Email with the Subject "ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2011 09:03:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Hamid Musa <hamidmusamusa@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, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Dear Friend,
I am Mr Hamid Musa incharge of the auditing unit of islamic developement Bank, Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($14 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account ..

I am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. If interested mail me back.

PROVIDE THE FOLLOWING INFORMATIONS.

NAME .............. SEX MALE AGE............ MARITAL MARRIED TATUS COUNTRY .....

CONTACTADDRESS.........

PHONE NO.... FAX NO.................. OCCUPATION .......

Best regards,

MR Hamid Musa
NOTE

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.



Dear Friend,
I am Mr Hamid Musa incharge of the auditing unit of islamic developement Bank, Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($14 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account ..

I am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. If interested mail me back.

PROVIDE THE FOLLOWING INFORMATIONS.

NAME .............. SEX MALE AGE............ MARITAL MARRIED TATUS COUNTRY .....

CONTACTADDRESS.........

PHONE NO.... FAX NO.................. OCCUPATION .......

Best regards,

MR Hamid Musa
NOTE

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

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