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

Subject:  Iam waiting for your response... 226 76 44 94 13
From:  "Mr Musa Duba" <mrduba2006@latinmail.com>
Date:  Mon, 18 Dec 2006 08:00:21 -0800

A Scam Email with the Subject "Iam waiting for your response... 226 76 44 94 13" was received in one of Scamdex's honeypot email accounts on Mon, 18 Dec 2006 08:00:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Musa Duba" <mrduba2006@latinmail.com>, although it may have been spoofed.



HELLO,

DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL ETHICS. i WILL INTRODUCE 
MYSELF AS MR.DUBA , A STAFF IN THE ACCOUNTS MANAGEMENT SECTION OF THE BANK OF AFRICA HERE IN 
OUAGADOUGOU,BURKINA fASO. ONE OF OUR ACCOUNTS WITH HOLDING BALANCE OF $18,000,000(EIGHTEEN MILLION 
us DOLLARS) HAS BEEN DORMANT AND HAS NOT BEEN OPERATED FOR THE PAST FOUR (4) YEARS.

fROM MY INVESTIGATIONS AND CONFIRMATIONS, THE OWNER OF THIS ACCOUNT IS A FOREIGNER BY NAME KURT 
kAHLE DIED IN jULY, 2000 AND SINCE THEN NOBODY HAS DONE ANYTHING AS REGARDS TO THE CLAIMING OF THIS 
FUND AS HE DIED ALOGSIDE WITH THE NEXT OF KIN. aND HE HAS NO OTHER FAMILY MEMBERS WHO ARE AWARE OF 
THE EXISTENCE OF THIS ACCOUNT NOR THE FUNDS. VISITE THE BECAUSE THE WIFE WAS THE NEXT OF KIN. 
WEBSITE: 

I HAVE SECRETLY DECIDED THAT i WILL DISCLOSE THIS MATTER TO ANY FRELIABLE FOREIGNER WHO WILL ASSIST 
IN STANDING AS THE NEXT OF KIN TO THIS FUNDS.wITH ACCURATE INFORMATIONS FROM ME AS A WORKER IN THE 
INSTITUTION,THE DECEASED FUNDS WILL BE RELEASED INTO YOUR ACCOUNT FOR BOTH OF US AFTER DUE 
PROCESSES HAVE BEEN FOLLOWED.

THIS TRANSACTION IS TOTALLY FREE OF RISK AND TROUBLES AS THE FUND IS LEGITIMATE AND DOES NOT 
ORIGINATE FROM DRUG, MONEY LAUNDRY, TERRORISM OR ANY OTHER ILLEGAL ACT. ON RECEIPT OF YOUR POSITIVE 
RESPONSE, i WILL FURNISH YOU WITH DETAILED CLARIFICATION AS IT RELATES TO THIS MUTUAL BENEFIT 
TRANSACTION. i LOOK FORWARD TO HEARING FROM YOU AS SOON AS POSSIBLE IF YOU ARE INTERESTED.

A BANK ACCOUNT IN ANY PART OF THE WORLD THAT YOU WILL PROVIDE WILL THEN FACILITATE THE TRANSFER OF 
THIS MONEY TO YOU AS THE BENEFICIARY/NEXT OF KIN. THE MONEY WILL BE PAID INTO YOUR ACCOUNT FOR BOTH 
OF US TO SHARE IN THE RATIO OF 60% FOR ME AND 30% FOR YOU AND 10% FOR THE EXPENCE.


THANKS AND REGARDS,
MR DUBA)

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