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

Subject:  FROM THE DESK OF : MR MUSA SANI. 226 76 28 15 37.
From:  "musa sani" <musa_sani00@latinmail.com>
Date:  Fri, 07 Dec 2007 03:00:06 -0800

A Scam Email with the Subject "FROM THE DESK OF : MR MUSA SANI. 226 76 28 15 37." was received in one of Scamdex's honeypot email accounts on Fri, 07 Dec 2007 03:00:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "musa sani" <musa_sani00@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF : MR MUSA SANI
AUDITING AND ACCOUNTING SECTION, 
AFRICAN DEVLOPMENT BANK (B O A) 
OUAGADOUGOU BURKINA-FASO,WEST AFRICA. 

ATTENTION PLEASE:

 
I AM MR MUSA SANI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
 SECTION OF AFRICAN DEVELOPMENT BANK (B O A)  OUAGADOUGOU BURKINA-FASO WEST
 AFRICA.



 WITH DUE RESPECT 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 .



 DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
 ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO
 DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH
 THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS
 FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. 



THE SAID AMOUNT WAS (U.S 22.5M DOLLARS). 

AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION
 THROUGH INTERNET DIRECTORY .  MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT
 CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE
 REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN
 PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO
 YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST,
 AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.  IN FACT I
 COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS
 COUNTRY AS A CIVIL SERVANT (A BANKER),WE ARE NOT ALLOWED TO OPERATE A
 FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING
 THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.



 THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW
 WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF
 OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED
 THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER
 DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE
 BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION
 BANK ACCOUNT.

 I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
 ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30%
 OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE
 CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
 TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES.



 PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN
 SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL
 WITH YOU.  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
 COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES
 PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR
 ANY COUNTRY YOU ADVICE US TO INVEST IN.  ALL OTHER NECESSARY VITAL 

 
I NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
 COMMUNICATION,  YOURS FAITHFULLY, 
MR MUSA SANI  



Las ms bellas del planeta, en Miss Mundo 2007 
http://www.starmedia.com/entretenimiento/especiales/misses.html

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