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

Subject:  CONFIDENTIAL BUSINESS PROPOSAL // PLEASE TREAT AS URGENT.
From:  "mustapha ahmed" <mustaphaq40@latinmail.com>
Date:  Wed, 14 Nov 2007 03:12:56 -0800

A Scam Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL // PLEASE TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2007 03:12:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mustapha ahmed" <mustaphaq40@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF
MR.MUSTAPHA AHMED
BILL AND EXCHANGE MANAGER, 
BANK OF AFRICA ANNEX 
OUAGADOUGOU, BURKINA FASO. 
 

 DEAR FRIEND,


 FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS 
BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE 
PPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE 
DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF 
PROPERLY TO YOU. I AM MR MUSTAPHA AHMED THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE 
IN OUAGADOUGOU, BURKINA FASO. 

 I GOT YOUR CONTACT FROM MY COMPUTER,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERON,WHO WILL 
ASSIST ME TO IMPLEMENT THIS TRANSFER. I DISCOVERED THE SUM OF SEVEN MILLIONS TWO HUNDRED THOUSAND 
UNITED STATES DOLLARS (USD $ 7.2M ) BELONGING TO A DECEASED CUSTOMER OF THI 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.HASSAN ABDULLAH FROM LEBANON,WHO WAS INVOLVED IN THE DECEMBER 25TH 
2003 BENIN PLANE CRASHED.
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 FOREIGN 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 OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE E CAN NOT 
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 IT 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 STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS 
THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED BILL.THE REQUEST OF FOREIGNER AS 
NEXT OF KIN IN THIS BUSINESS IS ACCASSIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER 
AND A BURKINABE CAN NOT 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 ANY EXPENSES 
INCURRED DURING THE PROCESSING OF THE FUND TRANSFERE TO YOUR ACCOUNT FROM BANK OF AFRICA.

I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR OUNTRY FOR OUR OWN SHARE OF 
THE MONEY.I EXPECT YOU TO KEEP THIS BUSINESS STRICKLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO 
KNOW THAT I AM BANK OFFICIAL.

BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANNGEMENT TO 
TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE 
MAINTAIN THE CONFIDENTAILITY AND SECRECY INVOLVED.

 PLEASE, REPLY ME THROUGH MY PRIVATE E-MAIL ADDRESS: 
mustaphaq2@myway.com


 I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.


 YOURS FAITHFULLY,



BEST REGARDS, 
MR MUSTAPHA AHMED, THE BILL AND EXCHANGE MANAGER, 
BANK OF AFRICA ANNEX 
OUAGADOUGOU,B.F .



Texto: ¡Concursa y gánate un boleto doble para el show de The Police en México! 
http://mx.starmedia.com/thepolice/