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

Subject:  Urgent Reply Needed
From:  musa dura <musadura12@hotmail.fr>
Date:  Fri, 15 Jun 2007 15:18:28 -0700

A Scam Email with the Subject "Urgent Reply Needed" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 15:18:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was musa dura <musadura12@hotmail.fr>, although it may have been spoofed.

Dr. Musa Dura
FINANCIAL TRUST BANK
NO: 17 COLE STREET,
Ouagadougou - Burkina Faso
Tel:00226-78-81-04-32
 
Dear Friend,
 
My name is Dr.Musa Dura, a staff of FINANCIAL TRUST BANK. I have this urgent deal to transact with you if you can do it. There is an unclaimed deposited fund of $87.6 Million dollars in the name of Mr James Johnson with no traceable address. This fund has stayed over 10 years in the bank without a claimant.
 
Professionally, any unclaimed money for a period exceeding 10 years is recovered by the bank. I being in the position of the file. I wants any foreign partner to assume the next of kin of the late James Johnson and write to the Financial Trust Bank for claims.
 
I will advice you adequately on how to do it when I hear from you. Bear in mind that I will stand as a neutral body to the whole transaction. You will only
be dealing with any attorney we choose.
Your compensation has been taken into consideration as the account provider. To be precise, your share is 30% of the Total amount. Any financial assistance we
receive from you will be paid back to you immediately the fund gets into your account.
 
I am willing to give you the details of the money and the way we can execute the deal successfully but let me see the desire from you  first.
 
 
Dr. Musa Dura
 
NOTE: YOUR URGENT AND FAVORABLE RESPONSE IS HIGHLY APPRECIATED
 


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