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

Subject:  Walaikum Salam
From:  "sani mustapha" <sani_mustapha02@latinmail.com>
Date:  Wed, 24 Oct 2007 06:21:13 -0700

A Scam Email with the Subject "Walaikum Salam" was received in one of Scamdex's honeypot email accounts on Wed, 24 Oct 2007 06:21:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sani mustapha" <sani_mustapha02@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF DR SANI MUSTAPHA 
BILL AND EXCHANGE MANAGER, 
BANK OF AFRICA (B.O.A) OUAGADOUGOU, 
BURKINA FASO WEST AFRICA 



DEAR FRIEND, 

I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A 
BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US 
DOLLARS) WHICH I WANT 

TO  TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL  BENEFIT AND YOURS TOO. 
AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF  LIVER DAMAGE. THIS MONEY WAS OWNED BY ONE OF THE 

CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS  
COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 
CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE  PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO 
BELIEVE ME  HONESTLY GO THROUGH THIS  (website) BEFORE YOU START WITH ME. 

BELOW IS TH E( website  http://news.bbc.co.uk/1/hi/world/europe/859479.stm) 

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A 
NEXT OF KIN ATTACHED TO THE FUND.

 
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF  AS BUSINESS ASSOCIATES TO 
THE DECEASED PERSON[ANDREAS SCHRANNER] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS 
ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR 
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND 
SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS 
TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF 
THIS TRANSACTION SO WRITE BACK.

BEST REGARDS            
DR SANI MUSTAPHA.

Argentina vota. ¡Sigue las presidenciales! 
http://www.starmedia.com/noticias/especiales/eleccionesargentina.html