A Scam Email with the Subject "waiting for your reply" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 06:16:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "moustaha diallo" <email@example.com>, although it may have been spoofed.
In my department we discovered an abandoned sum of $10.5million USD (Ten million ,five hundred thousand United State dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want the money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an citizen cannot stand as next of kin to a foreigner.
l agree that you suggest the sharing of this money , in respect to the provision of a expenses , 5 % will be set aside for expenses incured during the business . There after I and my colleagues will visit your country for disbursement accoding to the percentages you indicate.
Therefore to enable the immediate transfer of this fund, you must apply first to the bank as relations or next of kin to the deceased man indicating your claims and wherein the money will be remitted. I will not fail to bring to your notice that this transaction is stricly confidential and should be handled with utmost secrecy untill completed.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, moustaha diallo _________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/