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

Subject:  REPLY TO MR.MUSTAPHA KONE
From:  "MR.MUSTAPHA KONE" <nn_huss@yahoo.com>
Date:  Wed, 18 Apr 2007 07:04:25 -0700

A Scam Email with the Subject "REPLY TO MR.MUSTAPHA KONE" was received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 07:04:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.MUSTAPHA KONE" <nn_huss@yahoo.com>, although it may have been spoofed.

DEAR FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR.MUSTAPHA KONE,I WORK 
WITH BANK OF AFRICA HERE IN ABIDJA,IVORY COAST, PACKAGING AND COURIER DEPT.

DURING THE AIR-LIFT OF SOME PRESIDENTIAL LUGAGES TO ASIA, I AND MY COLLEAGUES IN THE ABOVE 
DEPARTMENT UNANIMOUSLY DECIDED TO INCLUDE ADDITIONAL LUGAGE CONTAINING $5M (FIVE MILLION USD) ONLY 
FOR OUR OWN BENEFIT THOUGH IT WAS LABELED "PHOTOGRAPHIC EQUIPMENT" FOR SECURITY REASONS.

I AM OBLIGED TO CONTACT YOU TO ASSIST US IN GETTING THIS LUGAGE CLEARED AND DELIVERED TO YOU FROM 
THE AGENT AS WE HAVE AGREED ON THE FOLLOWING TERMS.

(1) ALL RELEVANT DOCUMENTS TO CLAIM THIS LUGAGE WILL BE PROCURED IN YOUR NAME TO ENABLE THE AGENT, 
CLEAR AND DELIVER SAME TO YOUR DOOR STEP.

(2) THAT YOU WILL BE ENTITLED TO A SHARE OF 25% OF THE TOTAL MONEY.

(3) THAT 5% OF THE TOTAL MONEY WILL BE SET ASIDE FOR SUNDRY EXPENSES.

(4) THAT 70% OF THE TOTAL MONEY WILL BE FOR I AND MY COLLEAGUES.

IF THIS BUSINESS TRANSACTION / TERMS ARE OK BY YOU, YOU CAN CONTACT ME VIA MY PRIVATE E-MAIL 
ADDRESS: nasar4035@yahoo.co.uk. ALSO, FURNISH ME WITH YOUR FULL NAMES, MAILING ADDRESS, 
YOURPERSONAL TELEPHONE / FAX NUMBERS FOR EASIER COMMUNICATION AND ONWARD TRANSFER TO THE AGENT IN 
ASIA.

NOTE THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE AS ALL RELEVANT DOCUMENTS TO BACK UP THE 
CLAIM OF THE LUGAGE WILL BE PROVIDED FOR YOU HENCE WE ADVICE YOU TO KEEP THE ENTIRE TRANSACTION 
CLOSE TO YOURSELF UNTIL YOU MUST HAVE RECEIVED THE LUGAGE. FOR SECURITY REASONS, OTHER MODALITIES 
WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.AND PLEASE PROMISE ME THAT YOU SHALL NOT BETRAY ME 
WHEN YOU RECEIVE THIS MONEY BECAUSE I KNOW WE NEVER MET BUT I STILL HAVE CONFIDENCE THAT GOD SHALL 
HELP US TO DEAL HONESTLY TO EACH OTHER.

YOURS FAITHFULLY,

MR.MUSTAPHA KONE
COURIER DEPARTMENT