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

Subject:  URGENT AND CONFIDENTIAL
From:  musan bala <musan_bala2452@hotmail.com>
Date:  Sat, 02 Jun 2007 06:06:24 -0700

A Scam Email with the Subject "URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jun 2007 06:06:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was musan bala <musan_bala2452@hotmail.com>, although it may have been spoofed.

MR FROM THE DESK OF MR MUSAN BALA 
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
                                                           TOP SECRET
Dear Friend
I am  MR MUSAN BALA the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane
crash.
Here is the air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The
said
fund is now ready for transfer to a foriegn account whose owner will be
portrayed as the beneficiary and next of kin to the deceased customer
of the
bank.
Since we got information about his death, we have been expecting his
next if
kin to come over and claim his money because we cannot release it
unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt
that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this
business
proposal to you and release the money to you as the next of kin or
relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the bank treasury
as
unclaimed bill.
The banking law and guidline here stipulates that if such money
remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this
business is occassioned by the fact that the customer was a foreigner
and a
Burkinabe cannot stand as next of kin to a foreigner. I therefore
soliciting
for your assistance to come forward as the next of kin,
I have agreed that 40% of this money will be for you as the beneficiary
in
respect of the provision of your Account and services rendered, 55%
would be
for me while 5% will be for expencses incured during the cause of thIS
transaction If the money is transferred to your Account from BANK OF
AFRICA,
I and my family in this transaction will proceed immediately to your
country
for our own share of the money.
I expect you to keep this business strictly confidential and secret as
you
may wish to know that I am Bank official. Be rest assured that this
business
is 100% riskfree on both side and every arrangement to transfer this
money
to the Account you are going to provide have been concluded provided we
maintain the confidentiality and secreceirity involved.
Contact me on my email address I am looking forward for your prompt
response.
Yours faithfully,
MR MUSAN BALA



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