Scam Emails Archive : Advance Fee Fraud/419


From: musa ali <>

This email with the subject "URGENT BUSINESS RELATIONSHIP" was received in one of Scamdex's honeypot email accounts on Sun, 24 Feb 2008 00:19:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Sir/Madam,   
It is my desire and pleasure to inform you that i have chosen you to handle this deal i am about to introduce to you.
It will interest you that i am the only survival of the family MRS.BETTY VAN BUSKIRK who died in a plan crash of October 31st 1999 (EgyptAir Flight 990 ).I was lucky because i was not on board with them that day because i was in school.
It will interest you to know that i have been praying all these years for God to show me the right person that can handle my mother wealth and it was you that came to be the lucky one.Please,do not refuse this offer because it will mean i have to start all over again because i am very religious person and i believe in prayer since my parents died.
Before that plan crash my mother as a deposit of USD14,500.000.00 in a bank in London.This money have been there since then because i was still a tenager.Right now i want to move this money out of London that is why i contact you to be of help to me so that we can invest this money properly in your country.

Against this backdrop, my Suggestion to you is that I will like you as
a foreignal to stand as a business partner to late MRS. BETTY VAN BUSKIRK so that u will be able to receive his funds. You shall be
presented as the TRUE and LEGAL Business partner to my late mother .

I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the legal business partner to  Late MRS. BETTY VAN BUSKIRK , all that is required from
you at this stage is for you to provide me with your details information so that the attorney can commence his job.The attorney will also file in for claims on
your behalf and secure the necessary approval and letter of probate in
your favour for the move of the funds to an account that will be
provided by you.
Mean while as the next of kin to the fund i have all the legal document that benefit you as the person i have overseas for the fund.NOTE :YOU CAN CHECK  THIS NAMES OUT AT THE WEBSITE FOR YOUR CONFIRMATION

There is no risk involved at all in the matter as all that would be
done is in accordance with the law of international trans-boundaries.
Thus, we are going to adopt a legalized method and the Attorney will
prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account 17% of the total amount will be yours and 3% for every expenses done during the cost of transfer and 80% for me and the Attorney.

Your earliest response to this letter will be appreciated,NOTE:YOU ARE ADVICE TO REPLY TO THIS EMAIL

Most Respectfull,

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