Scam Emails Archive : Generic


From: "Ali Musa"<>

This email with the subject "DID YOU RECEIVE MY FIRST EMAIL" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jan 2015 08:53:23 -0800 and has been classified as a Generic Scam.

The sender was "Ali Musa"<>, although it may have been spoofed.


I got  your email address via my search over the internet for a reliable partner  . I have been in 
search of someone of how best we can assist each other. I am Mr  Ali Musa, a Bank Officer here in 
Ghana. I believe it is fate for me to come across you now. I am having an important business 
discussion I wish to share with you which I  believe will interest you, because it is in connection 
with someone based in your country, you and i  are going to benefit from it.

One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar 
months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the 
due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death 
victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya 
district in the Central Region of Accra where thirty-five people were killed on the spot.Read 

My bank management is  aware of his death but under this current account Mr Peter did not mention 
any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last 
week my Bank Management instructed me as the  account manager to Mr Peter to try and see if i can 
reach out to any of his next of kin and that is why i have contacted you to act be the next of kin 
to Mr Peter  , because if my Bank Directors happens to know that Peter  does not have any Heir, 
they will take the funds for their personal use, so I don't want such to happen. That was why when 
I saw your last name I was happy and I am now seeking your co-operation to present you as Next of 
Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will 
release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that 
will protect you from any breach of law. It is better that we claim the money, than allowing the 
Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we 
share the funds equal, 50/50% to both parties, my share will assist me to start my own company 
which has been my dream. Let me know your mind on this and please do treat this information as TOP 
SECRET. We shall go over the details once I receive your urgent response strictly through this my 
personal email address on

Have a nice day and God bless. Anticipating your communication.

Best Regards