The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

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

This 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" <>, although it may have been spoofed.

Attached Message
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<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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