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

Subject:  THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220
From:  "alhaji musa" <alhaji.musa10@hotmail.com>
Date:  Wed, 22 Nov 2006 00:09:49 -0800

A Scam Email with the Subject "THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 00:09:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alhaji musa" <alhaji.musa10@hotmail.com>, although it may have been spoofed.


THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220
(PRIVATE/CONFIDENTIAL).
FROM THE DESK OF ALHAJI MUSA ABDULLA THE
DIRECTOR OF AUDITTING DEPARTMENT
BANQUE COMMERCIALE DU BURKINA BANK (B.C.B).
OUAGADOGOU/BURKINAFASO WEST AFRICA
(PRIVATE/CONFIDENTIAL).


I am ALHAJI MUSA ABDULLA. The Director in charge of Auditing section Banque commerciale bank (B.C.B) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYEDFOR THREE DAYSBEFORE I CONTACT YOU BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died With his wife and their only daughter on 7th of November 2002 in a plane crash. The fund has been dormant in his account with this Bank without any Claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country Burkina Faso as road builder but his nationality is Germany. The said Amount is U.S $20.5million (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occurred Naturally.


FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to Put claim over this fund as the Bonafide next of kin To the deceased has been put in place and directives Will be relayed to you as soon as you indicate your Interest and willingness to assist me and also benefit You're self to this great business opportunity. In this Country as a civil servant (A Banker),we are not Allowed to operate a foreign account.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after eight years, the money will be transferred 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 a Burkina be cannot stand as next of kin. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this Transaction is 100%
risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please you have been advised to keep "top-secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously Indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you don’t want to assist me.


Look forward to receive your urgent reply.
Yours faithfully,
ALHAJI MUSA ABDULLA

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