Scam Emails Archive : Advance Fee Fraud/419


From: "mohammed mousa" <>

This email with the subject "URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 05:38:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "mohammed mousa" <>, although it may have been spoofed.

Attached Message
                         ("REMITTANCE OF $15 MILLION U.S.A DOLLARS)
                                   (CONFIDENTIAL IS THE CASE")

   Forgive my indignation if this message comes to you as a surprise and may 
offend your personality for contacting you without your prior consent and 
writing through this channel.I got your contact from the proffesional data 
base found in the internet Yahoo tourist search.When i was searching for a 
foreign reliable partner.I assured of your capability and reliability to 
champion this businees opportunity.

   After series of prayers/fasting.i was divinely directed to contact you 
among other names found in the data base Yahoo tourist search.I believe that 
God has a way of helping who is in need. I am (MR. MOHAMMED MOUSA), the Head 
of file Department in BANK OF AFRICA (BOA).
   In my department we discovered an abandoned sum of $ 15 million U.S.A 
dollars ( fifteen million U.S.A dollars) . In an account that belongs to one 
of our foreign customer who died along with his entire family in (Monday 
31st July 2000) in a plane crash. Since we got information about his death, 
we have been expecting his next of kin to come over and claim his money 
because we cannot release it unless somebody applies for it as next of kin 
or relati on to the deceased as indicated in our banking guidelines, 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 and one official in my department 
now decided to make this businness 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 we donít want this money to 
go into the bank treasury as unclaimed bill.

   The Banking law and guideline here stipulates that if such money remained 
unclamed 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 occasioned by the fact that the customer was a foreigner, and a 
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of 
this money will be for you as foreign partner, in respect to the provision 
of a foreign account, 10 % will be set aside for expenses incured during the 
business and 60 % would be for me. There after i will visit your country for 
disbursement according to the percentages indicated.

   Therefore to enable the immediate trnansfer of this fund to you as 
arranged, you must apply first to the bank as relations or next of kin of 
the deceased indicating your bank name, your bank account number, your 
private telephone and fax number for easy and effective communication and 
location where the money will be remitted. Upon receipt of your reply, I 
will send to you  the text of the application I will not fail to bring to 
your notice that this transaction is hitch free and that you should not 
entertain any atom of fear as all required arrangements have been made for 
the transfer.

You should contact me on my number  00226 76 39 18 88 and  through my email 
address (  immediately as soon as you receive 
this letter.
Trusting to hear from you immediately.

Yourís faithfully,

POST SCRITUM: You have to keep everything secret as to enable the transfer 
to move very smoothly in to the account you will prove to the bank. As you 
finished reading this letter call me immediately so that we discuss very 
well over this business.

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