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A Scam Email with the Subject "HELLO FROM MUSA SANI URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2006 18:33:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "musa_sani111" <musa_sani111@terra.com.mx>, although it may have been spoofed.
--_=__=_XaM3_.1152754386.2A.571969.42.11159.52.42.007.1664003814 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <P>From The Desk Of MUSA SANI<BR>Senior Staff In File Department,<BR>Afri= can Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.</P=
<P>Private Number......00226 76 08 66 92<BR>PLANE CRASH WEB SITE<BR>http:= <BR>//www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</P> <P> ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> = ; CONFIDENTIAL IS THE CASE")<BR>Compliment Of The Seaso= n,</P> <P>On a very go od day. I am (ASITA ALI)a senior<BR>staff in file<BR>depa= rtment in African developent bank (ADB).I got your<BR>contact from a Yaho= o Tourist Search.</P> <P>When i was searching for a foreign partner i assured of<BR>your capabi= lity<BR>and reliability to champion this businees opportunity when<BR>i p= rayed to<BR>God or Allah about you.In my department we discovered an aban= doned sum<BR>of $ 15 million U.S.A dollars ( fifteen million U.S.A dollar= s) . In an<BR>account that belongs to one of our foreign customer who die= d along with<BR>his entire family in (friday december 26,2003 ) in = a plane crash. Since we<BR>got information about his death, we have been = expecting his next of kin<BR>to come over and claim his money because we = cannot release it unless<BR>somebody applies for it as next of kin or rel= ation to the deceased as<BR>indicated in our banking guidelines, but unfo= rtunately we learnt that all his supposed next of kin or relation died al= ongside with him at the<BR>plane crash leaving nobody behind for the clai= m. It is therefore upon this discovery that I and one official in my depa= rtment now decided to make this businness proposal to you and release the= money to<BR>you as the next of kin or relation to the deceased for safet= y and<BR>subsequent disbursement since nobody is coming for it and we don= ▓t<BR>want this money to go into the bank treasury as unclaimed bil= l.<BR>The Banking law and guideline here stipulates that if such<BR>money= remained unclamed after five years, the money will be<BR>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 f= oreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We<= BR>agree that 30 % of this money will be for you as foreign partner, in<B= R>respect to the provision of a foreign account, 10 % will be set aside f= or expenses incured during the business and 60 % would be for<BR>;me and = my woman colleague. There after I and my colleague will visit<BR>your cou= ntry for disbursement according to the percentages indicated.</P> <P>Therefore to enable the immediate trnansfer of this fund to you as<BR>= arranged, you must apply first to the bank as relations or next of kin of= the deceased indicating your bank name, your bank account<BR>number, you= r private telephone and fax number for easy and effective<BR>communicatio= n and location where the money will be remitted.Upon receipt<BR>of your r= eply, I will send to you by fax or email the text of the<BR>application I= will not fail to bring to your notice that this transaction is hitch fre= e and that you should not entertain any atom of fear as all required<BR>a= rrangements have been made for the transfer.</P> <P>You should contact me on my number 00226 76 52 47 43<BR>immediately as= soon<BR>as you receive this letter. Trusting to hear from you<BR>immedia= tely.</P> <P>Your▓s faithfully,<BR>MUSA SANI<BR>POST SCRITUM:You have to keep= everything secret as to<BR>enable the<BR>transfer to move very smoothly = in to the account you will<BR>prove to the<BR>bank.As you finished readin= g this letter call me<BR>immediately so that we<BR>discuss very well over= this business.Please call me and<BR>inform me that you<BR>received my ma= il, because i don't go to net always.<BR>................................= .........................................................</P> <P> </P> --_=__=_XaM3_.1152754386.2A.571969.42.11159.52.42.007.1664003814--