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An Email with the Subject "THE DESK OF OMRA MUSA" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 06:16:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Omra Musa <omramusa1@sify.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.
THE DESK OF OMRA MUSA
AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso. reply to this email address;omramusa1@sify.com Attention Please!! I am Mr omra musa the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $15, 000, 000.00 (Fifteen Million United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of siven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name.......................... Your Sex................................. Your Age..................................... Your Country............................... Passport /drivinglicense......... Your Occupation........................... Your Personal Mobile Number.............. Your Personal Fax Number...................... Thanks Mr OMRA MUSA 00226 78 15 98 86 reply to this email address;omramusa1@sify.com |