Scam Emails Archive : Advance Fee Fraud/419

Subject: From The Desk Of ABDULLA MUSA


This email with the subject "From The Desk Of ABDULLA MUSA" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 13:45:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Attached Message
Compliment Of The Season,

On a very good day. I am (Abdullah Musa Esq),the Head of file Department
in African developent bank (ADB).I got your contact from Yahoo tourist

When i was searching for a foreign partner i assured of your capability
and reliability to champion this businees opportunity when i prayed to Go=
or Allah about you.In my department we discovered an abandoned sum of $ 1=
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account
that belongs to one of our foreign customer who died along with his entir=
family in (Monday 31st July 2000) in a plane crash.

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines, but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official in my
department now decided to make this businness proposal to you and release
the money to you as the next of kin or relation to the deceased for safet=
and subsequent disbursement since nobody is coming for it and we don=92t
want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained
unclamed after five years, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner=
and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for me and my woma=
colleague. There after i will visit your country for disbursement
according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text o=
the application I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for thetransfer.

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

please reply me with this E-mail address:(

Your=92s faithfully,

POST SCRITUM:You have to keep everything secret as to enable the transfer
to move very smoothly in to the account you will prove to the bank.As you
finished reading this letter call me immediately so that we discuss very
well over this business.

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