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

Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018