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

Subject:  FROM THE DESK OF MR MUSTAFAH MOHAMMED.
From:  "mustafah mohammed" <mustafah_mohammed1@latinmail.com>
Date:  Sun, 30 Dec 2007 06:02:09 -0800

A Scam Email with the Subject "FROM THE DESK OF MR MUSTAFAH MOHAMMED." was received in one of Scamdex's honeypot email accounts on Sun, 30 Dec 2007 06:02:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mustafah mohammed" <mustafah_mohammed1@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR MUSTAFAH MOHAMMED.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA BANK (B.O.A)
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
 
TRANSFER OF (14.500.000.000).FOURTEEN-MILLION FIVE HUNDRED THOUSAND DOLLARS.

DEAR FRIEND,
 
I AM MR MUSTAFAH MOHAMMED, THE AUDITOR GENERAL AUDIT AND ACCOUNT DEPARTMENT   OF BANK OF AFRICA. ( 
BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA.  I GOT YOUR CONTACT INFORMATION WHEN SEACHING FOR AN 
HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO ACHIEVE THIS TRANSFER FUND.
 
L DISCOVERED THE SUM OF FOURTEEN-MILLION FIVE HUNDRED THOUSAND DOLLARS. BELONGING TO OUR DECEASED 
CUSTOMER  MR.JOHN KOROVO.THE FUND HAS BEEN LYING IN A DORMANT ACCOUNT WITHOUT ANYBODY COMING TO PUT 
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO  FROM JORDAN DIED ALONG WITH HIS 
ENTIRE FAMILY DECEMBER 25TH 2003 BENIN PLANE CRASH.
 (HERE IS THE AIR CRASHWEBSITE/HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML)
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND 
CLAIM HIS MONEY 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 UPON THE DISCOVERY 
THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE 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 SATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO 
IS FOREIGNER. THEREFORE, I PLEAD FOR YOUR ASSISTANCE TO STAND AS THE NEXT OF KIN AND HAVE THE FUND 
TRASNFER TO YOUR ACCOUNT.

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 THE TRANSACTION.I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YOUR COUNTRY FOR 
AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFER TO YOUR ACCOUNT.

 PLEASE I WANT YOU  STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW 
THAT I AM BANK OFFICIAL.BE REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE ON BOTH 
SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS FUND TO YOUR  ACCOUNT HAS BEEN MADE THROUGH. 
 
ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO FORWARD ME ALL YOUR CONTACT INFORMATION 
SUCH AS: FULL NAME, TELEPHONE NUMBER, FAX NUMBER AND A COPY OF YOUR PHOTO THEN I WILL DRAFT A TEXT 
OF APPLICATION FOR WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE FUND TO 
YOU.

I WILL LIKE YOU TO CALL ME IMMEDIATELY YOU RECIEVE THIS LETTER FOR MORE DISCUSSION AND DETAILS
00226 78 14 28 80.
 
YOURS TRULY
MR MUSTAFAH MOHAMMED.


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