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

From:  "ali musa" <>
Date:  Sun, 19 Nov 2006 11:12:58 -0800

A Scam Email with the Subject "ASSALAMUALAIKUM FROM MR ALI MUSA" was received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 11:12:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali musa" <>, although it may have been spoofed.



Dear friend,

How are you doing with your family?I presume that all is well with you.I am the manager of audit and accounting department at the foreign unit of our bank.I know that this letter will come to you as a surprise but,I got your contact from the international directory when i was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before i wrote you,i prayed that you will be a honest and reliable person whom i can work with to achieve this deal of our life.

Attached Message
You have to understand that i come acrossed this huge amount of money when i 
was arranging the departmental customers file to submit to the bank 
management for the annual audit of the year.Since the bank got information 
about the death of the deceased man, the bank have been expecting his next 
of kin to apply and claim his money because the bank cannot release the fund 
unless a person from any foreign countries apply for the transfer of the 
fund as the next of kin or relation to the deceased as indicated in our 
banking guidelines but unfortunately i learnt through investigations that 
all his supposed next of kin died alongside with him at the plane crash 
leaving nobody behind for the claim. It is therefore upon this discovery 
that I now decided to make this business proposal to you so that you will 
apply to the bank tol release the money to you as the next of kin or 
relation for safety and subsequent sharing since nobody is coming for it.

For us to achieve this businesss immediately,the percentage ratio for 
sharing the fund when the bank release the fund to you must be arranged.So i 
accept that thirty percent of the fund(30%) will be for you as a foreigner 
for the provision of any bank account where the bank will transfer the money 
into including other of your participation during the process of the 
transfer,Sixty percent (60%) will be for me as the person who explores the 
business,Four percent of the fund (10%) will be for the expenses which may 
come forth during the transfer of the fund,

Thereafter I will visi

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