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

Subject:  URGENT BUISNESS PROPOSAL
From:  "ab musa " <ab_musa02@mixmail.com>
Date:  Thu, 13 Mar 2008 09:07:57 -0700

A Scam Email with the Subject "URGENT BUISNESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 13 Mar 2008 09:07:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ab musa " <ab_musa02@mixmail.com>, although it may have been spoofed.

FROM THE DESK OF MR.ABRAHIM MUSA
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
     
                   (READ CAREFULLY AND TOP  KEEP SECRET)
 
DEAR FRIEND,
 
I AM MR ABRAHIM MUSA,THE AUDITTING MANAGER OF  INTERNATIONAL
BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON 31ST JULLY 2000  IN
A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS
ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON
SEVEN HUNDRED THOUSAND US DOLLARS).
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS
FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE
REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN
ACCOUNT HAS BEEN PUT IN PLACE.  THE TRANSFER OF THIS FUND  WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT
WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL
IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF
SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT 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 BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS
100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS
TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS
GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE
WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL
FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR
MY OWN SHARE OF THE FUND.PLEASE CONTACT ME MMEDIATELY VIA MY
ABOVE EMAIL ADDRESS FOR MORE CLARIFICATIONS.
I AM URGENTLY WAITING FOR YOUR  REPLY.
 
THANKS AND BE BLESSED
 
YOUR'S FAITHFULLY,
MR.ABRAHIM MUSA

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