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An Email with the Subject "From The Desk Of Mr ALI MUSA" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 08:51:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ali musa <ali42_musa@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.
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Bank of Africa (BOA)=20 Ouagadougou Burkina-Faso West Africa.=20 Phone: 00226 76 28 15 37.. =20 PLANE CRASH WEB SITE.http://news.bbc.co.uk/1/hi/world/europe/859479.stm. =20 =20 ("REMITTANCE OF $22.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")=20 =20 Compliments Of The Season 2007,=20 =20 Forgive my indignation if this message comes to you as a surprise and=20 may offend your personality for contacting you without your prior consent a= nd=20 writing through this channel.I got your contact from the proffesional data = base=20 found in the banking internet tourist search.When i was searching for a fo= reign reliable partner.I assured of your capability and reliability to cham= pion this businees opportunity. =20 After series of prayers/fasting.i was divinely directed to contact you amon= g other names found in our banking internet data base tourist search.I beli= eve that God has a way of helping who is in need.=20 I am (Mr. Ali Musa),the Head of file Department in BANK OF AFRICA (BOA).=20 In my department we discovered an abandoned sum of $ 22.5 million U.S.A dol= lars ( Twenty two million five hundred thousand dollars) . In an account t= hat belongs to one of our foreign customer who died along with his entire f= amily on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) in a plane crash. Sin= ce we got information about his death, we have been expecting his next of k= in to come over and claim his money because we cannot release it unless som= ebody applies for it as next of kin or relati on to the deceased as indica = ted in our banking guidelines, but unfortunately we learnt that all his sup= posed next of kin or relation died alongside with him at the plane crash le= aving nobody behind for the claim. It is therefore upon this discovery that= I and one official in my department now decided to make this businness pro= posal to you and release the money to you as the next of kin or relation to= the deceased for safety and subsequent disbursement since nobody is coming= for it and we don=92t want this money to go into the bank treasury as uncl= aimed bill.=20 The Banking law and guideline here stipulates that if such money remained u= nclamed after five years, the money will be transfered into the Bank treasu= ry as unclaimed fund. The request of foreigner as next of kin in this busin= ess is occasioned by the fact that the customer was a foreigner, and a Burk= inabe cannot stand as next of kin to a foreigner. We agree that 30 % of thi= s money will be for you as foreign partner, in respect to the provision of = a foreign account, 10 % will be set aside for expenses incured during the b= usiness and 60 % would be for me and my woman colleague. There after i will= visit your country for disbursement according to the percentages indicated= .=20 Therefore to enable the immediate trnansfer of this fund to you as arranged= , you must apply first to the bank as relations or next of kin of the decea= sed indicating your bank name, your bank account number, your private telep= hone 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 email the text of the application I will not fail to bring to you= r notice that this transaction is hitch free and that you should not entert= ain any atom of fear as all required arrangements have been made for thetra= nsfer.=20 You should contact me on my private email:(ali_musa180@yahoo.com) ( 00226 7= 6 28 15 37) immediately as soon as you receive this letter. Trusting to hea= r from you immediately.=20 Your=92s faithfully,=20 Mr ali musa FROM (BOA) OUAGADOUGOU BURKINA-FASO.=20 GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).=20 1) Your Full Name..............................=20 2) Your Age..........................................=20 3) Marital Status..................................=20 4) Your Phone Number=85=85=85=85=85.=20 5) Your Fax Numbers=85=85=85=85=85=85.=20 6) Your Country=85=85=85=85=85=85...........=20 7) Your Occupation.............................=20 8) Sex.................................................. 9) Your Religion...................................=20 =20 =20 =20 POST SCRITUM:You have to keep everything secret as to enable the transfer t= o move very smoothly into the account you will prove to the bank.As you fin= ished reading this letter call me immediately so that we discuss very well = over this business =20 _________________________________________________________________ T=E9l=E9chargez gratuitement l'=E9conomiseur d'=E9cran Les Simson Le film ! http://specials.divertissements.fr.msn.com/lessimpsonlefilm/economiseur.asp= x= --_7d7a655c-9e38-4233-9dc2-640b84b7738e_ Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable <html> <head> <style> .hmmessage P { margin:0px; padding:0px } body.hmmessage { FONT-SIZE: 10pt; FONT-FAMILY:Tahoma } </style> </head> <body class=3D'hmmessage'> <DIV align=3Dcenter> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV class=3DRTE> <DIV class=3DRTE> <DIV class=3DRTE><STRONG><FONT color=3D#0000ff>From The Desk Of = Mr ALI MUSA</FONT></STRONG></DIV> <DIV class=3DRTE><STRONG>The Head Of File Department, </STRONG></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><STRONG>Bank of Africa (BOA) </STRONG></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><STRONG><SPAN id=3Dlw_1172437702_0 style=3D"BACKGROUND: no= ne transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPA= N id=3Dlw_1188410467_0 style=3D"BACKGROUND: none transparent scroll repeat = 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouagad= ougou Burkina-Faso</SPAN></SPAN> <SPAN id=3Dlw_1172437702_1 style=3D"BORDER= -BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1188410467_1 style=3D"BACKGROUND= : none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066c= c 1px dashed; HEIGHT: 1em">West Africa</SPAN></SPAN>. </STRONG></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><STRONG>Phone: 00226 76 28 15 37.. = </STRONG></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>PLANE CRASH WEB SITE.<SPAN i= d=3Dlw_1172437702_2 style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><FONT color= =3D#ff3333><A href=3D"http://news.bbc.co.uk/1/hi/world/europe/859479.stm" t= arget=3D_blank><SPAN id=3Dlw_1188410467_2><FONT color=3D#003399><U>http://n= ews.bbc.co.uk/1/hi/world/europe/859479.stm</U></FONT></SPAN></A><U>. <= /U></FONT></SPAN></STRONG> </DIV> <DIV class=3DRTE><FONT color=3D#006633></FONT> </DIV> <DIV class=3DRTE> <FONT color=3D#3333ff><STRONG>("REMITTANCE OF $22.5 = MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") </STRONG>= </FONT></DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG> </DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000>Compliments Of The Season 20= 07, </FONT></STRONG></DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG></DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG></DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000></FONT></STRONG> </DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000>Forgive my indignation if th= is message comes to you as a surprise and </FONT></STRONG></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000>may offend your personality = for contacting you without your prior consent and </FONT></STRONG></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><STRONG><FONT color=3D#000000>writing through this channel= .I got your contact from the proffesional data base </FONT></STRONG></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><STRONG><FONT color=3D#336600><FONT color=3D#000000>found = in the banking internet tourist search.When i was searching for = a foreign reliable partner.I assured of your capability and reliability to = champion this businees opportunity. </FONT> </FONT><= /STRONG></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>After series of prayers/fast= ing.i was divinely directed to contact you among other names found in our b= anking internet data base tourist search.I believe that God has a way of he= lping who is in need. </STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>I am (Mr. Ali Musa),the Head= of file Department in BANK OF AFRICA (BOA). </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>In my department we discover= ed an abandoned sum of <FONT color=3D#6633ff>$ 22.5 million U.S.A dollars <= /FONT>( Twenty two million five hundred thousand dollars) . In a= n account that belongs to one of our foreign customer who died along with h= is entire family on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) in a plane= crash. Since we got information about his death, we have been expecting hi= s 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 relati on to the deceased= as indica ted in our banking guidelines, but unfortunately we learnt that = all his supposed next of kin or relation died alongside with him at the pla= ne crash leaving nobody behind for the claim. It is therefore upon this dis= covery that I and one official in my department now decided to make this bu= sinness proposal to you and release the money to you as the next of kin or = relation to the deceased for safety and subsequent disbursement since nobod= y is coming for it and we don=92t want this money to go into the bank treas= ury as unclaimed bill. </STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>The Banking law and guidelin= e here stipulates that if such money remained unclamed after five years, th= e money will be transfered into the Bank treasury as unclaimed fund. The re= quest of foreigner as next of kin in this business is occasioned by the fac= t that the customer was a foreigner, and a Burkinabe cannot stand as next o= f kin to a foreigner. We agree that <FONT color=3D#3333ff>30 %</FONT> of th= is money will be for you as foreign partner, in respect to the provision of= a foreign account, <FONT color=3D#6666ff>10 % </FONT>will be set aside for= expenses incured during the business and <FONT color=3D#3333ff>60 %</FONT>= would be for me and my woman colleague. There after i will visit your coun= try for disbursement according to the percentages indicated. </STRONG></FON= T></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>Therefore to enable the imme= diate trnansfer of this fund to you as arranged, you must apply first to th= e bank as relations or next of kin of the deceased indicating your bank nam= e, your bank 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 email the text of = the application I will not fail to bring to your notice that this transacti= on is hitch free and that you should not entertain any atom of fear as all = required arrangements have been made for thetransfer. </STRONG></FONT></DIV=
<DIV class=3DRTE><FONT color=3D#000000><STRONG>You should contact me on my = private email:(<A href=3D"mailto:ali_musa180@yahoo.com"><U><FONT color=3D#0= 000ff>ali_musa180@yahoo.com</FONT></U></A>) </STRONG></FONT><FONT color=3D#= 000000><STRONG>( 00226 76 28 15 37) immediately as soon as you receive this= letter. Trusting to hear from you immediately. </STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>Your=92s faithfully, </STRON= G></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>Mr ali musa</STRONG></FONT><= /DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>FROM (BOA) <SPAN id=3Dlw_117= 2437702_4 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">OUAGADOUGOU BURKINA-F= ASO</SPAN>. </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>GOD BLESSINGS,PROTECTIONS AN= D GUIDIANCE TO YOUR ENTIRE FAMILY.</STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG> &nbs= p; = (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). </STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>1) Your Full Name...........= ................... </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>2) Your Age.................= ......................... </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>3) Marital Status...........= ....................... </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>4) Your Phone Number=85=85= =85=85=85. </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>5) Your Fax Numbers=85=85=85= =85=85=85. </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>6) Your Country=85=85=85=85= =85=85........... </STRONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>7) Your Occupation..........= ................... </STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>8) Sex......................= ............................</STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>9) </STRONG></FONT><FONT col= or=3D#000000><STRONG>Your Religion................................... </STR= ONG></FONT></DIV> <DIV class=3DRTE></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT></DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT> </DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT> </DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG></STRONG></FONT> </DIV> <DIV class=3DRTE><FONT color=3D#000000><STRONG>POST SCRITUM:You have to kee= p everything secret as to enable the transfer to move very smoothly into th= e account you will prove to the <SPAN id=3Dlw_1172437702_5 style=3D"BORDER-= BOTTOM: #0066cc 1px dashed">bank.As</SPAN> you finished reading this letter= call me immediately so that we discuss very well over this business</STRON= G></FONT></FONT></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV=
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