An
Email with the Subject "RE: CONFIDENTIAL BUSINESS PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2007 14:11:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as musa alishyashi <musa_002alishyashi@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
musaafricanafricaforeigndiednext of kindeceasedbankcontactaccountclaimtransactionforeignercustomer3%70%100%businessproposalcustomfund transferurgentmailbank dollar development bank the bank burkinacrash will ouagadougouremittanceexchangeplane crashtreasury(assistant)(eleven million three hun...(assist.) mr musa alishyashi.innmr musa alishyashi..bill
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
FROM THE DESK OF: MR MUSA ALISHYASHI.. AFRICAN DEVELOPMENT BANK (ADB) BILL AND EXCHANGE DEPARTMENT, OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO
Dear, I am the Bill and Exchange(assistant) Manager of the Africa development Bank. MR MUSA ALISHYASHI. In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I in my department now decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed fund. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 27% of this money will be for you as foreigner partner, in respect to the provision of a foreign account,3% will be set aside for expenses incurred during the business and 70% would be for me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank, and send your account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or e-mail the text of the application which you shall retype and fax to our foreign remittance maneger,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this letter.
Trusting to receive your urgent reply through my alternative Email : musa_25alishyashi@yahoo.fr Best regards.
MR MUSA ALISHYASHI. .BILL AND EXCHANGE (ASSIST.)MANAGER, AFRICAN DEVELOPMENT BANK ANNEXE, OUAGADOUGOU BURKINA-FASO.
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!