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

Subject:  P/S ATTENTION USD$9.2.MILLION
From:  Danil Adams <danil_adams1@sify.com>
Date:  Tue, 15 Apr 2008 13:28:00 -0700

A Scam Email with the Subject "P/S ATTENTION USD$9.2.MILLION" was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 13:28:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Danil Adams <danil_adams1@sify.com>, although it may have been spoofed.

WITH DUE RESPACT DEAR FRIEND,



PLEASE I NEEDED YOUR PERSONAL HELP IN
THIS MATTER, THIS ALHAJI DAHIRU J MUSA, IS A CITIZEN OF ABIDJAN
COTE'D'IVOIRE WHO DIED ON THE RECENT CRISES IN THAT COUNTRY, THE REBELS
IN THE CITY OF BOAKERY BOMBED ALHAJI MUSA 'RECIDENCE DURING ONE OF THEIR
RAIDS, HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB
INCIDENT, ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR
SUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY, MR.DAHIRU J, MUSA,
IN QUESTION, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORY
COAST, WHY I MYSELF IS A REPUBLIC OF BURKINA FASO, WORKING WITH OUR
CENTRAL BANK RESERVOIR ACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE,
WHY MR.DAHIRU J MUSA, WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING,
HE HAS BEING BANKING WITH THIS OUR BANK, BEFORE HE DIED IN THAT THERE
COUNTRY RECENT CRISES BOMBED ATTACK, SO BASED ON THIS, THE PERSONAL
DRIVER TO THE DISEASED PERSON IN QUESTION, LATE MR.DAHIRU J, MUSA, WHOM
HAS BEEN COMING TO OUR BANK HERE TO WITHDRAWAL MONEY AND DEPOSITED MONEY
WITH HIS MASTER, DURING HIS MASTER LIFE TIME IN THIS WORLD, WHICH HE
TOLD ME TO GO AHEAD FOR THE TRANSFERRING PROJECT, BECAUSE AS SOON AS
THIS MONEY BEEN TRANSFER INTO YOUR POSITION BANK ACCOUNT, HE HAS HIS
OWN PERCENTAGE WHICH WE AGREED UPON, AS SOME ONE WHOM GIVE ME THE
INFORMATION’S ON SAID PROJECT, SO THAT EVERY ONE WHOM IS INVOLVE IN THIS
TRANSFER PROJECT WILL BE HAPPY, I CONTACTED YOU IN ORDER FOR US TO JOIN
HAND AND MAKE SURE WE MOVE THIS MONEY IN OUR POSITION, JUST BEAR IN MINE
THAT YOU ARE DEALING WITH A RELIABLE MAN WITH FAMILY, I AM GIVING YOU
EVERY ASSURANCE IN THIS TRANSACTION, MY DEAR, WE WILL NOT ALLOWED THE
BANK AUTHORITIES TO INHERIT THIS MONEY LIKE THAT, AS FAR AS THE
PERSONAL DRIVER IS AWARE ABOUT THIS DEPOSITED MONEY BY HIS LATE MASTER,
HE WHOM ALWAYS COME TO OUR BANK TO DEPOSIT MONEY OR WITHDRAWAL MONEY FOR
HIS MASTER BUSINESS, SO HE IS THE ONE THAT GIVE ME THIS INFORMATION’S
CONCERNING THE DEATH OF HIS MASTER AND ALSO INFORMATION’S CONCERNING HIS
MASTER DEPOSITED MONEY IN OUR BANK RESERVOIR ACCOUNT, WHICH I HAVE
ALREADY VERIFY EVERY INFORMATION'S BEFORE CONTACTING YOU, FOR US TO JOIN
HAND STAND AND MAKE SURE WE TRANSFER THIS MONEY OUT FROM OUR CENTRAL
BANK FOR OUR OWN GOOD, AS A FOREIGNER THE BANK WILL RESPECT YOU AND
TRANSFER THIS MONEY TO YOU, BECAUSE THE BANK DID NOT KNOW YOUR
RELATIONSHIP WITH THE LATE MR, DAHIRU J, MUSA, I WILL DIRECT YOU TO
APPLY TO THE BANK FOR THIS MONEY AS LATE MR, DAHIRU J, MUSA, BUSINESS
PARTNER, AND YOU WILL SEE HOW THIS MONEY WILL BE TRANSFER IN YOUR
POSITION MY DEAR, THAT IS WHY I AM HERE FOR YOU, THERE WILL BE NO
PROBLEM, I AM WITH YOU UNTIL YOU HAVE THIS MONEY IN YOUR POSITION FOR
OUR OWN GOOD OK, WAITING TO HEAR FROM YOU, IF YOU ARE READY TO JOIN
HAND WITH ME IN ORDER FOR US TO STAND AND CLAIM THIS MONEY OUT FROM OUR
CENTRAL BANK HERE, FOR OUR GOOD AND FOR THE INTEREST OF OUR ENTIRE
FAMILY, THEN GET BACK TO ME IMMEDIATELY AS TO ENABLE ME DIRECT YOU ON
HOW TO CONTACT THE BANK TRANSFER MANAGER FOR THIS MONEY CLAIMING
OUT, THIS IS MY HOME ADDRESS; 01_RUE PASPANGA OUAGADOUGOU BURKINA
FASO, PLEASE CONTACT ME THROUGH THIS MY ALTERNATIVE EMAIL ACCOUNT,
(danil_adams2@yahoo.fr) THANKS YOURS FAITHFULLY. FROM MR. DANIL
ADAMS.



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