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

From:  Hamid Musa <>
Date:  Sat, 09 Jul 2011 05:22:53 -0700

A Scam Email with the Subject "ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2011 05:22:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hamid Musa <>, although it may have been spoofed.

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.


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


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

Best regards,

MR Hamid Musa

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

Trusting to hear from you immediately.

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