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

Subject:  STRICTLY CONFIDENTIAL BUSINESS TRANSACTION.
From:  Dr Akim Mustafa <akim_mustafa8080@yahoo.com>
Date:  Thu, 16 Aug 2007 09:40:18 -0700

A Scam Email with the Subject "STRICTLY CONFIDENTIAL BUSINESS TRANSACTION." was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 09:40:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Akim Mustafa <akim_mustafa8080@yahoo.com>, although it may have been spoofed.



Attached Message
    Attention,

Forgive my indignation if this message comes to you as
a surprise and may offend your personality for
contacting you without your prior consent and writing
through this unofficial channel.I got your contact
from a proffesional database found in internet while
searching for a reliable and honest person that will
assist me safeguard funds into an account.Due to the
amount involved since this deal is my last hope,I have
to consult my spiritual Leader who directed me to
contact you after series of prayers/fasting before
this letter to you. 

Proposal : In the course of discharging my duty while
reconciling our debt on Ecowas contractors files who
has not received their balance payments on the
contracts executed by them.After going through some
old files ,I found out that one of our Foreign 
Contractor who died some time ago was among the
contractor's whose funds are to be paid. I  made
several attempts to locate his other family members or
relations which proves abortive as was not contained
in his contract information with us.I  thought wisely
to transfer this money out now Ecowas is prepared to 
pay all contractor's outstanding bill than loosing it
to  Ecowas since its ethics has a stipulated years for
such debt after which the debt will be deleted from
Ecowas record and will be termed as Bad Debt which
will be shared among Ecowas Top management which i am
not included. This is why i am contacting you to
assist me safeguard this Fund in your account.I would
have executed this deal without contacting you but due
to our country civil service code which prohibits us
from operating  foreign accounts and also the fund will
only be released to  a foreigner as the next of kin to
the Deceased Foreign contractor. 

As an account owner for this transfer,You will be
entittled to 30% of the total fund,20% will be used to
set up humanitarian organisations to be managed by
both of us in your country to help needy,motherless
babies and other less priviledged people While I take
60% for my investment in your country then 10% will be
set aside to take care of any incidental charges which
might arise in the course of the transfer.Due to my
position.I have all his  personal contract information
which will be released to you on demand to pursue the
payment approval from Ecowas.All the arrangement to
put claim on the fund legally as the apparent heir of
the deceased has been perfected.Needless to say, the
trust reposed on you at this juncture is enormous. In
return I demand your complete honesty and trust. 

NOTE : This transaction will be strictly based on the
following terms and conditions as I have stated
below:(a)My conviction of your transparent honesty and
diligence. 

(b) That you would treat this transaction with utmost
secrecy and confidentiality 

(c) That you will not ask for more share or try to sit
on the funds once it is under your custody, or any
form of blackmail to allow you run away with this
fund. 

(d) That upon receipt of the funds you will release
the funds as instructed by me after you have removed
your share of 20% from the total amount before my
arrival in your country as it might take me time to
retire and get my travel documents ready before
arriving.This transaction is 100% legal and risk free
and we hope to conclude this deal within 14 working
days if you accord me your unalloyed support and
co-operation. I give you my word that you are
completely safe in doing business with me. 

Transactions like this have been successfully carried
out in the past by some of my collegues and now they
are outside enjoying their wealth with their foreign
collaborators. 

Looting and corruption is rampant in this part of the
world ,thus explaining why you might have heard
stories of how money is been taken out of this country
through foreigners assistance like you, this is
because everyone is making desperate attempts to
secure his/her family future, so that when retires
from active service he/she will not languish in
poverty since Civil servants were not properly taken
care of. 

If this deal further interest you,sand mail for more
detailed information and discard this information if
you won't participate due the sensitivity of the
transaction.As am an employee of Ecowas and always
busy in the office especially now that other
contractors will be coming for their funds send me
mail ; akim_mustafa9090@yahoo.com
With regards. 

Dr, Akim Mustafa.


       
---------------------------------
Moody friends. Drama queens. Your life? Nope! - their life, your story.
 Play Sims Stories at Yahoo! Games. 
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Content-Transfer-Encoding: 8bit

<DIV><FONT size=4>From Dr Akim Mustafa (SA) <BR>Chairman,Ecowas Contractor's <BR>Debt 
Reconciliation Board <BR></FONT><SPAN id=lw_1187271050_0 style="BACKGROUND: none transparent scroll 
repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT size=4>Abidjan 
Cote d'Ivoire</FONT></SPAN><FONT size=4>.<BR><BR>&nbsp;&nbsp;&nbsp; Attention,<BR><BR>Forgive my 
indignation if this message comes to you as<BR>a surprise and may offend your personality 
for<BR>contacting you without your prior consent and writing<BR>through this unofficial channel.I 
got your contact<BR>from a proffesional database found in internet while<BR>searching for a 
reliable and honest person that will<BR>assist me safeguard funds into an account.Due to 
the<BR>amount involved since this deal is my last hope,I have<BR>to consult my spiritual Leader who 
directed me to<BR>contact you after series of prayers/fasting before<BR>this letter to you. 
<BR><BR>Proposal : In the course of discharging
 my duty while<BR>reconciling our debt on Ecowas contractors files who<BR>has not received their 
balance payments on the<BR>contracts executed by them.After going through some<BR>old files ,I 
found out that one of our Foreign <BR>Contractor who died some time ago was among 
the<BR>contractor's whose funds are to be paid. I&nbsp; made<BR>several attempts to locate his 
other family members or<BR>relations which proves abortive as was not contained<BR>in his contract 
information with us.I&nbsp; thought wisely<BR>to transfer this money out now Ecowas is prepared to 
<BR>pay all contractor's outstanding bill than loosing it<BR>to&nbsp; Ecowas since its ethics has a 
stipulated years for<BR>such debt after which the debt will be deleted from<BR>Ecowas record and 
will be termed as Bad Debt which<BR>will be shared among Ecowas Top management which i am<BR>not 
included. This is why i am contacting you to<BR>assist me safeguard this Fund in your account.I 
would<BR>have executed this
 deal without contacting you but due<BR>to our country civil service code which prohibits 
us<BR>from operating&nbsp; foreign accounts and also the fund will<BR>only be released to&nbsp; a 
foreigner as the next of kin to<BR>the Deceased Foreign contractor. <BR><BR>As an account owner for 
this transfer,You will be<BR>entittled to 30% of the total fund,20% will be used to<BR>set up 
humanitarian organisations to be managed by<BR>both of us in your country to help 
needy,motherless<BR>babies and other less priviledged people While I take<BR>60% for my investment 
in your country then 10% will be<BR>set aside to take care of any incidental charges which<BR>might 
arise in the course of the transfer.Due to my<BR>position.I have all his&nbsp; personal contract 
information<BR>which will be released to you on demand to pursue the<BR>payment approval from 
Ecowas.All the arrangement to<BR>put claim on the fund legally as the apparent heir of<BR>the 
deceased has been perfected.Needless to
 say, the<BR>trust reposed on you at this juncture is enormous. In<BR>return I demand your complete 
honesty and trust. <BR><BR>NOTE : This transaction will be strictly based on the<BR>following terms 
and conditions as I have stated<BR>below:(a)My conviction of your transparent honesty 
and<BR>diligence. <BR><BR>(b) That you would treat this transaction with utmost<BR>secrecy and 
confidentiality <BR><BR>(c) That you will not ask for more share or try to sit<BR>on the funds once 
it is under your custody, or any<BR>form of blackmail to allow you run away with this<BR>fund. 
<BR><BR>(d) That upon receipt of the funds you will release<BR>the funds as instructed by me after 
you have removed<BR>your share of 20% from the total amount before my<BR>arrival in your country as 
it might take me time to<BR>retire and get my travel documents ready before<BR>arriving.This 
transaction is 100% legal and risk free<BR>and we hope to conclude this deal within 14 
working<BR>days if you accord me
 your unalloyed support and<BR>co-operation. I give you my word that you are<BR>completely safe in 
doing business with me. <BR><BR>Transactions like this have been successfully carried<BR>out in the 
past by some of my collegues and now they<BR>are outside enjoying their wealth with their 
foreign<BR>collaborators. <BR><BR>Looting and corruption is rampant in this part of the<BR>world 
,thus explaining why you might have heard<BR>stories of how money is been taken out of this 
country<BR>through foreigners assistance like you, this is<BR>because everyone is making desperate 
attempts to<BR>secure his/her family future, so that when retires<BR>from active service he/she 
will not languish in<BR>poverty since Civil servants were not properly taken<BR>care of. <BR><BR>If 
this deal further interest you,sand mail for more<BR>detailed information and discard this 
information if<BR>you won't participate due the sensitivity of the<BR>transaction.As am an employee 
of Ecowas and
 always<BR>busy in the office especially now that other<BR>contractors will be coming for their 
funds send me<BR>mail ; <A 
href="mailto:akim_mustafa9090@yahoo.com";>akim_mustafa9090@yahoo.com</A></FONT><FONT size=4><BR>With 
regards. <BR><BR>Dr, Akim Mustafa.<BR></FONT></DIV><p>&#32;
      <hr size=1>Moody friends. Drama queens. Your life? Nope! - their life, your story.<br> <a 
href="http://us.rd.yahoo.com/evt=48224/*http://sims.yahoo.com/";>Play Sims Stories at Yahoo! Games. 
</a>
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