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

Subject:  URGENT AND CONFIDENCIAL
From:  "moussa moussa amadi" <moussa_amadi12@mixmail.com>
Date:  Sat, 02 Feb 2008 02:59:50 -0800

A Scam Email with the Subject "URGENT AND CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Sat, 02 Feb 2008 02:59:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "moussa moussa amadi" <moussa_amadi12@mixmail.com>, although it may have been spoofed.



DR_MOUSSA_AMADI,
THE AUDITING & ACCOUNTING UNIT.
BANK OF AFRICA
ABIJAN COTE D, IVOIRE
(BOA).
ABIJAN COTE D, IVOIRE



       ( REPLY TO DR_MOUSSA_AMADI_1@YAHOO.Ca)

I AM DR_MOUSSA_AMADI,THE AUDITING AND ACCOUNTING AT THE
FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA  ABIJAN COTE D,
IVOIRE (BOA). 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
SEVEN MILLION AND TWO HUNDRED THOUSAND UNITED STATES DOLLARS
(USD7.2M) 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. KURT KAHLE FROM GERMANY,WHO WAS INVOLVED IN THE
DECEMBER 25TH  2003 BENIN PLANE CRASH.


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 OF
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 COTE D, IVOIRE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

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
SGBB,I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED
IMMEDIATELY TO YOURCOUNTRY 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% RISK FREE 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 SECRECY INVOLVED.

CONTACT ME ON MY PRIVATE PHONE NUMBER(+225-45313690 )


I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,
DR_MOUSSA_AMADI,

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