The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: FROM:Mr.Musbell Ogaa
Email From:
Email Date: Mon, 09 Jul 2007 16:32:26 -0700

This email with the subject "FROM:Mr.Musbell Ogaa" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 16:32:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

FROM:Mr.Musbell Ogaa
Societe Nationale'D Electricite Du Burkina(SONABEL)
+226 78 86 81 72
Ouagadougou,Burkina Faso.
West Africa.

Dear Friend,

I know this may come as surprise and sceptic to you. I am one of the officials
in the Energy management board in Burkina Faso, .

We had a contract with Denmark through the Burkina Faso Danish Cooperation,
which was signed on the 4th of march, 2003 on the Electrification of the
Urban centres, offices and rural dwellers.

But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l had inflated the amount
of this contract and the OVER- INVOICED is being safeguarded under our custody.

However, we have decided to transfer this sum of money, $43.8million USA
Dollars out of this Country for disbursement. Hence, we seek for a reliable,
and not greedy foreign partner whom we shall use his or her account for
transferring the fund.

And we agreed that the account owner shall benefit 30% of the total amount
of money, 65% is for us here, and 5% will be used for miscellaneous expenses
during the transfer.

If you are capable to handle the transaction without hitches and flaws,
then we have confidence in the deal, and a risk free transfer from our side.

Please, make it TOP SECRET and avoid every channel of implicating us here
thereby endanger our career.

Therefore, if you will not be able to handle it,please hold on your peace
for our sake we are public servants. I pray to God for his providence for
a smooth transfer, so that our retiring soon or later will be a better and
blissful retirement life, as such we are very cautious towards actualising
this noble venture.

 It can also be a once in life opportunity for you, because l know that
we are going to see face-face, preferably come down to Burkina Faso and
verify on the claim on the said amount of money in the bank.

Besides, to discuss business and investment in your country at large, and
thereafter sit together to decide on the means of transferring.
If this picks your interest, please do contact me immediately for more details
and for easier communication.

Do copy and reply me on this my private email address for the commencement
of this deal.

Please, time is no longer on our side.

Best regards,

Mr.Musbell Ogaa
+226 78 86 81 72
Ouagadougou,Burkina Faso.
West Africa.