The Scamdex Scam Email Archive X

Subject:  Dear Friend,
From:  mr ali <mr_ali_musa@hotmail.fr>
Date:  Wed, 12 May 2010 06:39:52 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:59:15

An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 06:39:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mr ali <mr_ali_musa@hotmail.fr>.

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.

FROM: Mr.Alimusa
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
 
Dear Friend,  
Please I would like you to keep this proposal as a top secret and delete it if you are not interested
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since  2000.
I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Again Please I would like you to keep this proposal as a top
secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
Do contact me immediately for more details.
Best Regards
Mr.Alimusa
FOREIGN REMITTANCE MANAGER
B.O.A BANK OF AFRICA,
 

FROM: Mr.Alimusa FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.   Dear Friend,   Please I would like you to keep this proposal as a top secret and delete it if you are not interested   I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since  2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Again Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. Do contact me immediately for more details. Best Regards Mr.Alimusa FOREIGN REMITTANCE MANAGER B.O.A BANK OF AFRICA,  

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information