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" <firstname.lastname@example.org>, 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:email@example.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.