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

Subject:  LET ME HEAR FROM YOU PLEASE (URGENT)
From:  musa aliyu <dr_musaliyu039@hotmail.fr>
Date:  Sat, 22 Sep 2007 07:05:37 -0700

A Scam Email with the Subject "LET ME HEAR FROM YOU PLEASE (URGENT)" was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 07:05:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was musa aliyu <dr_musaliyu039@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF DR. MUSA ALIYU
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
                                                    
                                     ATTENTION  REQUIRED:
 DEAR FRIEND,
 
I DR. MUSA ALIYU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU-BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS GREETINGS! FOR THIS LETTER IS STRICTLY PERSONAL, INTIMATE AND CONFIDENTIAL. FORGIVE THIS UNUSUAL MANNER OF CONTACTING YOU, BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY PRIVATE NATURE. THERE IS  ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY MISCREANTS AND IMPOSTORS HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS,THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION.
 
 HOWEVER; DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER, A FORIEGNER WHO DIED ON SEPTEMBER 11, 2001 IN THE U S TRADE CENTER MAYHEM AND, THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. ACTUALLY, THE LATE CUSTOMER WAS A BIG MERCHANT WHO TRADES ON GOLD, DIAMOND, ELEPHANT TUSKS AND CRUDE OIL FROM AFRICA TO ASIA AND EUROPE AND THIS MONEY HE DEPOSITES IN OUR BANK TO PAY FOR HIS PURCHASES.
 
 ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND DURINGTHE TIME OF EXECUTION ( TOO IS SECRET). THE AMOUNT INVOLVED IS TWELVE MILLON, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(($12,500 000 00)
 
 MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME 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,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE 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 FROM A FOREIGN NATION WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TODESIGNATED BANK ACCOUNT.
 
YOU WILL CERTAINLY ASK YOURSELF HOW CONSEQUENTIAL THIS LETTER IS. INDEED, IS  IT NOT SURPRISING TO RECEIVE SUCH A LETTER SEEKING IMMEDIATE ASSISTANCE? THIS IS WHY TODAY I AM MAKING YOU A NON-BINDING,UNRESTRICTED OFFER, TO BRING US CLOSE INTO MUTUAL UNDERSTANDING AND COOPERATION NOW, AND IN THE NEAR FUTURE. 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 SUCH AS TELEPHONE BILLS ETC, WHILE 60% WILL BE FOR ME.PLEASE,YOU HAVE BEEN ADVISED  TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I HAVE CONCLUDED THIS DEAL WITH YOU.
 
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE 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 OTHER COUNTRY YOU MAY ADVISE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL  BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL AND ASKING ANY QUESTIONS THAT ARE NOT CLEARED BY YOU FOR A GOOD FOLLOW-UP.
 
IT IS UP TO YOU TO DECIDE WHETHER THIS LETTER DESERVES YOUR TRUST AND CONFIDENTIALITY. AND IF INDEED IT DOES, WHATEVER YOUR ACTIONS AND YOUR DECISION LET ME KNOW IMMEDIATELY SO THAT I WILL GIVE YOU THE DETAILS HOW WE SHOULD GO ABOUT IT. I THANK YOU FOR TAKING THE TIME
 TO READ MY EMAIL.
 
 BEST REGARDS,
 DR.MUSA ALIYU
 
 


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