The Scamdex Scam Email Archive X

Subject:  TREAT AS URGENT AND CONFIDENTIAL
From:  "ali musa" <ali_musa0001@hotmail.fr>
Date:  Fri, 27 Oct 2006 07:04:44 -0500
Date Added:  2016-07-20 20:25:22

An Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 07:04:44 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ali musa" <ali_musa0001@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.


DEAR FRIEND,
                                  TOP  SECRET

I AM   ALI  MUSA,
THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA
OUAGADOUGOU BURKINA FASO WEST AFRICA
WITH DUE RESPECT AND REGARD.

TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN DEVELOPEMENT.

DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN ACCOUNT HAS BEEN PUT IN AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO
OPPORTUNITY.

THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT DESIGNATION BANK ACCOUNT.

THE SMOOTH CONCLUSION OF THIS TRANSACTION;YOU WILL BE ENTITLED TO 30%OF OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE

CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I  LOOK FORWARD TO  RECEIVE YOUR EMAIL .
YOURS  FAITHFULLY
ALI  MUSA.

_________________________________________________________________
http://safety.live.com/site/fr-FR


DEAR FRIEND, TOP SECRET I AM ALI MUSA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA OUAGADOUGOU BURKINA FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A 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 HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON JULY 2000 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 EIGHTHEEN MILLION UNITED STATES DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED;GET THE REQUIRED APPROVAL 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 TRANSACTION OPPORTUNITY. INFACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION 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 THE SMOOTH CONCLUSION OF THIS TRANSACTION;YOU WILL BE ENTITLED TO 30%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 (65%)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 THE FUND .ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR EMAIL . YOURS FAITHFULLY ALI MUSA. _________________________________________________________________ Découvrez un moyen pour éliminez tous les virus de votre PC ! http://safety.live.com/site/fr-FR