Scam Emails Archive : Advance Fee Fraud/419


From: musa hakim <>

This email with the subject "PLEASE VERY URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 10:18:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was musa hakim <>, although it may have been spoofed.

Dear Good Day Friend

I am Mr. Musa Hakim, Branch Manager of Bank Of Africa (B.O.A). I  would  like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Korean Air Line, flight number 801 with  the whole passengers on  6th of augustus 1997  leaving a closing  balance of $10.3m in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
 If you are interested, Please call me on 00226 7653-7067 to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line.
Thank you,
   Mr.Musa Hakim

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