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A Scam Email with the Subject "From Mr,Issaka Musa." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 07:44:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Issaka Musa <issaka.m@hotmail.fr>, although it may have been spoofed.
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<STRONG>From Mr,Issaka Musa.<BR> 15 Kolughu Rue.<BR> Age:45years =
old.<BR> Marital Status: Married With 4 children.<BR> Occupation:=
Banker.<BR> Country:Ivory Coast<BR> City: Abidjan.<BR>Email:mris=
sakamusa@yahoo.fr<BR> <BR>I am Mr,Issaka Musa,working at the auditing =
and accounting department,with a prime Bank here in Abidjan Ivory Coa=
st West Africa with due respects and regard. I have decided to contact you =
on a business transaction that will be very beneficial to both of us at the=
end of the transaction.<BR> <BR>During an annual auditing of Account'=
s in this bank, my department came across a very huge sum of money be=
longing to a deceased person who died in a tragic plane crash on the Lenana=
Peak, Mount Kenya, Saturday, the 19th day of July,2003 together with his w=
ife Jean, three of their children and their spouses, and four grandchildren=
, since then his fund has been dormant in his account with this Bank withou=
t any claim of the fund in our custody either from his family or relation b=
efore discovery to this development.<BR> <BR>The said amount was U.S $=
8.2M (Eight million, two hundred thousand United States dollars).Infa=
ct I could have done this transaction alone but because of my positio=
n in the country as a civil servant (A Banker), we are not allowed to opera=
te a foreign account and would eventually raise an eye brow on my sid=
e during the time of transfer because I work in this bank.<BR> <BR>Thi=
s is the actual reason why it will require a second party or fellow who wil=
l forward claims as the next of kin with affidavits of trust of oath to the=
Bank and also present a foreign account where you will need the money to b=
e transferred into on your request as it may be after due verification and&=
nbsp; clarification by the correspondent branch of the bank where the whole=
money will be remitted from to your own designation bank account.I w=
ill not fail to inform you that this transaction is 100% risk free. On smoo=
th conclusion of this transaction, you will be entitled to 45% of the =
total sum as gratification, while 50% will be for me, also the remaining 5=
% will be for any expenses such like telephone bills which most involved in=
this transaction and it will all be deducted out from the total money when=
it is been transferred to your account over there.Please, you have b=
een advised to keep "top secret" as I am still in service and intend =
to retire from service after I have concluded this transaction with you.<BR=
<BR>I will be monitoring the whole situation here in this bank until=
you confirm the money in your account and ask me to come down to your coun= try for subsequent sharing of the fund according to percentages previously = indicated and further investment,either in your country or any country you = advice me to invest in. All other necessary, vital information will be sent= to you when I hear from you I look forward to receive your reply urg= ently. Show your readiness to assist me in this transaction by replying thi= s proposal as early as possible. I will tell you how you can apply to= the bank as soon as i receive your response towards this mail.Extend= my greetings to your family and you should please try and have trust on me= in this transaction so that we shall achieve our aim together.Do not take = this very transaction as a joke, I am betting you right now that this= is just nothing but reality, so you reply and ask me how you can apply for= the text of application form of claim of the deceased fund from the&= nbsp; bank. It is the foreign remittance departments that are responsible f= or transference of fund into your account over there.<BR> <BR>Th= anks from,<BR>Mr Issaka Musa.</STRONG><br /><hr />Besoin d'un e-mail ? Cr= =E9ez gratuitement un compte Windows Live Hotmail, plus s=FBr, plus simple = et plus complet ! <a href=3D'http://www.windowslive.fr/hotmail/default.asp'= target=3D'_new'>Windows Live Hotmail</a></body> </html>= --_fe6dbd20-3751-4c55-a941-df655004593c_--