The Scamdex Scam Email Archive X

Subject:  URGENT REPLY
From:  Mussa Ali <musaali2009@sify.com>
Date:  Mon, 18 Apr 2011 03:31:53 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:17:20

An Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 18 Apr 2011 03:31:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mussa Ali <musaali2009@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.


Dear Friend,
   I am (Mussa Ali)  the bill and exchange manager at the foreign remittance departmentof BANK OF AFRICA. Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank , my department came across a very hugesum of money belonging to a aperson who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery
to this developement.
 
The said amount was TWENTY TWO MILLION  FIVE HUNDERD THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the requiredapproval and transfer
 
this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the great business opportunity.Infact i could have done this deal alone
but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.
 
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 40%of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while 60% will be for me. Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.
 
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i
 hear from you.
Yours faithfully
Mussa Ali

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