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

Subject:  From Mr,Issaka Musa.
From:  Mrs Issaka Musa <>
Date:  Fri, 14 Sep 2007 07:44:00 -0700

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 <>, although it may have been spoofed.

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<STRONG>From Mr,Issaka Musa.<BR>&nbsp;15 Kolughu Rue.<BR>&nbsp;Age:45years =
old.<BR>&nbsp;Marital Status: Married With 4 children.<BR>&nbsp;Occupation:=
 Banker.<BR>&nbsp;Country:Ivory Coast<BR>&nbsp;City: Abidjan.<BR>Email:mris=<BR>&nbsp;<BR>I am Mr,Issaka Musa,working at the auditing =
and accounting department,with a prime Bank here in&nbsp; 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>&nbsp;<BR>During an annual auditing of Account'=
s in this bank, my department came&nbsp; 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>&nbsp;<BR>The said amount was U.S $=
8.2M (Eight million, two hundred thousand United&nbsp; States dollars).Infa=
ct I could have done this transaction alone but because&nbsp; 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&nbsp; on my sid=
e during the time of transfer because I work in this bank.<BR>&nbsp;<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&nbsp; 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&nbsp;=
 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&nbsp; account over there.Please, you have b=
een advised to keep "top secret" as I&nbsp; am still in service and intend =
to retire from service after I have concluded this transaction with you.<BR=
&nbsp;<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&nbsp; 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&nbsp; will tell you how you can apply to=
 the bank as soon as i receive your&nbsp; 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&nbsp; this=
 is just nothing but reality, so you reply and ask me how you can apply for=
 the text of&nbsp; application form of claim of the deceased fund from the&=
nbsp; bank. It is the foreign remittance departments that are responsible f=
or&nbsp; transference of fund into your account over there.<BR>&nbsp;<BR>Th=
anks from,<BR>Mr Issaka Musa.</STRONG><br /><hr />Besoin d'un e-mail ? Cr=
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 target=3D'_new'>Windows Live Hotmail</a></body>