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

Subject:  From Mustafa
From:  "Dr.Muhammed Mustafa" <infomus030@lycos.com>
Date:  Tue, 22 Jun 2004 05:33:50 -0500

A Scam Email with the Subject "From Mustafa" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jun 2004 05:33:50 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Muhammed Mustafa" <infomus030@lycos.com>, although it may have been spoofed.

FROM THE DESK OF:DR.MUHAMMED MUSTAFA
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES, DAKAR SENEGAL
TELEPHONE:008821621229062
EMAIL:mu_mus2007@yahoo.com

STRICTLY CONFIDENTIAL

DEAR Sir/Madam,

TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S
OFFSHORE ACCOUNT

Based on the information gathered from the Ministry of Trade and
Industry,we intend to solicit your assistance on this transaction with
you on the assumption that you will not disappoint us.

We have Twenty Five Million, Five Hundred Thousand United States
Dollars (US$25,500,000.00) which we made over timefrom over inflated
contracts in my Ministry (Federal Ministry of Health and Social
Services Dakar Senegal).

We are seeking your assistance and permission to remit this amount
into your account or any other nominated account you can provide for
us.Your commission will be 20% of the total sum, 10% for expenses and
the remaining 70% is for my colleagues and myself.

We want you to help us provide good account where this fund will be
transfer it into your personal or your comapny accountin your country
for investment purposes on these areas:

(1). Telecommunication
(2). Transport Industry
(3). Five Star Hotel

Could you please notify me of your acceptance to carry out this
transaction urgently by e-mail only on the receipt of this message.
Kindly, acknowledge the receipt of this letter by sending to me by
email a copy of this letter with your private Tel. And Fax number.

I shall in turn inform you of the modalities for a formal application
to secure the necessary approvals for the immediate release of
this fund into your account.

Thanks for your co-operation.
Yours faithfully,
Dr.Muhammed Mustafa.




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