The Scamdex Scam Email Archive

From:  "musa_sani111" <>
Date:  Wed, 12 Jul 2006 18:33:10 -0700

You are viewing an Email identified as a Scam, It has the Subject "HELLO FROM MUSA SANI URGENT REPLY PLS" and it 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" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message
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:=
<P>&nbsp;&nbsp;&nbsp; ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp=
;&nbsp;&nbsp;&nbsp; CONFIDENTIAL IS THE CASE")<BR>Compliment Of The Seaso=
<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&nbsp; ) 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=
&#9619;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=
<P>Your&#9619;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>................................=


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