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

Subject:  I look forward to receive your email .
From:  "sain musa " <sainmusa02@mixmail.com>
Date:  Sat, 05 Apr 2008 14:05:47 -0700

A Scam Email with the Subject "I look forward to receive your email ." was received in one of Scamdex's honeypot email accounts on Sat, 05 Apr 2008 14:05:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sain musa " <sainmusa02@mixmail.com>, although it may have been spoofed.


FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

                              COMPLIMENT OF SEASON
I am Mr Sain Musa the AUDITIING AND ACCOUNTING DIRECTOR of BANK OF
AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.My dear I am
contacting you in regards to a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. I decided to contact you due
to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked
out by me for the funds $11.5M(Eleven Million Five Hundred thousand
United states Dollars) to be released in your favour as the
beneficiary'snext of kin.It may interest you to note that I have secured from
the probatean order of madamus to locate any of deceasedbeneficiaries.

acknowledge receipt of this message in acceptance of my mutualbusiness
endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer
can be made. I shall be compensating you with $4.6 Million Dollars on final
conclusion of this project, while the rest $6.9Million shall be for me. Your
share stays with you while the rest shall be for me for investment
purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you.


Regards,
MR SAIN MUSA.





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