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

Subject:  Transfer of $ 36.7Million USDollars
From:  mohammad musa <>
Date:  Thu, 30 Aug 2007 02:07:27 -0700

A Scam Email with the Subject "Transfer of $ 36.7Million USDollars" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 02:07:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mohammad musa <>, although it may have been spoofed.

Transfer of $ 36.7Million USDollars
Dear Partner
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction,I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general,
I have the opportunity of transfering the left over
funds $36.700.000.00 Million United State Dollars belonging to our deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july 2003 to any foreign account I discover this deposit in our auditing course You can confirm the genuiness of the deceased death by clicking on this website :
Hence,i am inviting you for a business deal where this funds $36.700.000.00 United State   Dollars can be shared between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your urgent response please
Mr Mohammad Musa

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