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

From:  "Ali Musa" <>
Date:  Wed, 08 Aug 2007 23:18:00 -0700

A Scam Email with the Subject "FROM THE DESK OF ALI MUSA" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 23:18:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ali Musa" <>, although it may have been spoofed.


Dear Friend,

How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a

In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLION US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November  2001  in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin   or relation died alongside with him at the plane
crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one other official in my
department have 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 we don?t want
this money to go into the Bank's treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the Bank's
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 a
Burkinabe cannot stand as next of kin to a foreigner.

We agree that 40 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account,  10 % will be set aside for
expenses incurred during the business and 50 % would be for me and my
colleague. There after I will visit your country for disbursement of the
fund according to the percentages indicated in this proposal. Therefore to
enable the immediate transfer of this fund to you as arranged, you must
apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where in
the money will be

Upon receipt of your reply, I will send to you by email the text of the
application. I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer .

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,
Dr Ali Musa
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

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