The Scamdex Scam Email Archive X

Subject:  TREAT AS URGENT AND CONFIDENTIAL.MR MOUSA ABDULKARIM.
From:  "mousa abdulkarim" <mousa_abdulkarim035@hotmail.com>
Date:  Tue, 24 Apr 2007 08:14:08 -0700
Date Added:  2016-07-20 20:26:31

An Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL.MR MOUSA ABDULKARIM." was received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 08:14:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mousa abdulkarim" <mousa_abdulkarim035@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.

FROM THE DESK OF DR.MOUSA ABDULKARIM
THE MANAGER AUDIT AND ACCOUNT
AVENUE DE LA RESISTANCE DU 17 MAI
BANK OF AFRICA. BURKINA FASO.01 BP 362
FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.
ATTN:DEAR FRIEND,
                                  
                                       
WITH DUE HONOUR AND RESPECT,I AM DR.MOUSA ABDULKARIM THE MANAGER AUDIT AND
ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.
I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE
BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME
ACCROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLAR(US$18,500.000.00) ONLY
BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT
OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE
AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003.
BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM
ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US
PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS
WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE
DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO
THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A
FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS
YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS
OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE
NOT LEGALLY ALLOWED TO OPERATE
FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING
THE TIME OF TRANSFER BECAUSE WE ARE
STAFF OF THE BANK.
THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD
CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO
THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER
REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU
WILL BE ENTITTLED TO 35% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL
SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS
AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY
COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE 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, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT
SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND
FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
PLEASE REPLY WITH THIS EMAIL:mousa_abdulkarim004@yahoo.com
I SUGGEST YOU GET BACK TO ME
YOURS FAITHFULLY,
DR.MOUSA ABDULKARIM
 
ÚÇÌá æÓÑí ãä ãßÊÈ ádr.mousa ÇáßÑíã ãÏíÑ ÇáãÑÇÌÚå æÊÞÑíÑ ØÑíÞ ÇáãÞÇæãÉ Ïæ Ïí ãÏíäÉ áæÓ ÇäÌáæÓ 17 ãÇí ÇáÈäß ÇáÇÝÑíÞí. ÈæÑßíäÇ faso.01 ÈÑíÊíÔ ÈÊÑæáíæã 362 ÇáÊÍæíáÇÊ ÇáÃÌäÈíÉ ÞÓã ¡01 æÇÛÇÏæÛæ Ýí ÈæÑßíäÇ ÝÇÓæ. ÇäÊÈÇå : ÕÏíÞí ÇáÚÒíÒ ¡ ãÚ ãÑÇÚÇå æÇÍÊÑÇã ÃäÇ dr.mousa ÇáßÑíã ãÏíÑ æÍÏÉ ãÑÇÌÚÉ ÇáÍÓÇÈÇÊ ÇáÎÇÑÌíÉ ÑíãíÊÇÓí ÇáÞÓã. ãä ÇáÈäß ÇáÇÝÑíÞí. ÈæÑßíäÇ ÝÇÓæ. Åäí áßã Úáì ÚäæÇä ÇáÈÑíÏ ÇáÅáßÊÑæäí ãä ÎáÇá ÔÈßÉ ÇáÇäÊÑäÊ æÞÑÑÊ ÇáÇÊÕÇá Èßã ááãÝíÏ 100 ٪ æÎØÑ ÇáÍÑÉ ÇáÕÝÞÉ. ÇËäÇÁ ÇáãÑÇÌÚå æÇáÊÍÞíÞ Ýí åÐÇ ÇáÈäß ÇÏÇÑÊí ÌÇÁ ÇßÑæÓ ãÈáÛ ËãÇäíå ÚÔÑ ãáíæä ÏæáÇÑ ÎãÓãÁå ÇáÝ ÏæáÇÑ ÇáæáÇíÇÊ ÇáãÊÍÏÉ ÏæáÇÑ 18¡500.000.00 ÇáÇ ÇáÇäÊÓÇÈ Çáì ÇáãÊæÝì Úãíá åÐÇ ÇáÈäß ÇáÐí ÊæÝí ãÚ ÇÞÑÈ ÇÞÑÈÇÆå Ýí ÇáÇãÇÑÇÊ ÊÍØã ØÇÆÑÉ ßæÊæäæ Ýí ÌãåæÑíÉ Èäíä ÇáÛÑÈíÉ ÇÝíÑßÇ Úáì ÇáØÇÆÑÉ Çä ÏÑÌÉ 727-200 ÔÑßÉ ÈæíäÛ Ýì 25 ßÇäæä ÇáÇæá / ÏíÓãÈÑ 2003. ÞÈá ÍÕæáäÇ Úáì åÐÇ ÇáÇßÊÔÇÝ ¡ áÇ íæÌÏ ÃËÑ áÇÏÚÇÁ Ãí ÔÎÕ áÇ íÚÊÒã ÇáÕäÏæÞ Ýí ÊÞÑíÑ áå åÐÇ ÇáÈäß. æÇä ßäÊ ÇÈÞí Úáì åÐå ÇáãÚáæãÇÊ ÇáÓÑíÉ Ýí äØÇÞ ÇÎÊÕÇÕí Çáì ÇáæáÇíÇÊ ÇáãÊÍÏÉ ÇáÊí íãßä ÇáãØÇáÈÉ ÈåÇ æäÞá åÐÇ ÇáãÈáÛ ãä ÎáÇá ÕÏíÞ ÌÏíÑ ÈÇáËÞå Ýí ÇáÎÇÑÌ ãä åÐÇ ääÊÞá Çáì ÇáÈäß Ýí ÇáÚÞÇÑ ÇÞÇÑÈ ÇáãÊæÝí Çáì ÊÍÞíÞ ÇáÑÈÍ æÇáäÌÇÍ Ýí ÇáÊÚÇãá. ßá Ðáß ÇáÊÑÊíÈ áæÖÚ ÇáãØÇáÈÇÊ ÇáÝÚáíå Ýí ÞÑÇÈÊå ááãÊæÝì ááÍÕæá Úáì ÇáãæÇÝÞÇÊ ÇáãØáæÈÉ æäÞá åÐå ÇáÇãæÇá áÍÓÇÈ ÏæáÉ ÃÌäÈíÉ æÖÚÊ. ÇáÊæÌíåÇÊ æÇáãÚáæãÇÊ ÇááÇÒãÉ æÓíÊã äÞá Çáíßã ÍÇáãÇ ÊÈíä áßã ÇáÇåÊãÇã æÇáÇÓÊÚÏÇÏ áåÐÇ ÇáÚãá ÝÑÕÉ ßÈíÑÉ. Infact ¡ ÚáíäÇ Çä äÎÊÇÑ åÐå ÇáÕÝÞÉ ÝÞØ Èá áÇääÇ ÇáÎÏãÉ ÇáãÏäíå ÞÇäæäÇ íÓãÍ ÈÊÔÛíá ÇáÃÌäÈí ÇáÊÞÑíÑ æÓæÝ íËíÑ ÇáÇÓÊåÌÇä Ýí ÕÇáÍäÇ Ýí æÞÊ áÃääÇ áÇ äÞá ãæÙÝí ÇáãÕÑÝ. åÐå åí ÇáÇÓÈÇÈ ÇáÍÞíÞíÉ íÊØáÈ ÇáËÇäí ÇáÐí Èäì ÇáÅãÇã ãØÇáÈÇÊ ÏÚãäÇ Ýí ÇÊÌÇåÇÊ ÞÑÇÈÊå ãÚ ÇáãÍßãå Çáì ÇÝÇÏÉ ÇáÈäß ßãÇ íÞÏã ÇáÈäß ÇáÇÌäÈí ÚäÏ ÍÓÇÈ ÇáãÇá Úáì ØáÈå ÓíÚÇÏ Çáì ÊÑÇäÓÝÑíÏ. Úáì ÅÈÑÇã åÐå ÇáÕÝÞÉ ¡ ÊßæäæÇ äÊíÊáíÏ Çáì 35 ٪ ãä ÇÌãÇáí ãÈáÛ ÇÑÖÇÁ 5 ٪ ãä ÇÌãÇáí ÇáãÈáÛ ÓíÓÊÎÏã ÑíäÈæÑÓí ÇáäÝÞÇÊ ÇáÊí ÞÏ ÊäÔà Úä ÝæÇÊíÑ ÇáåÇÊÝ æÇáäÝÞÇÊ ÇáÇÎÑì ÇËäÇÁ ÇáÕÝÞÉ 70 ٪ ÈíäãÇ Óíßæä áí æáÒãáÇÆí åäÇ. ÃÑÌæ Ãä ÊßæäæÇ ÞÏ ÇÏÝíÓíÏ ÇÈÞÇÁ ÇáÓÑíÉ ÝäÍä ãÇ ÒáäÇ Ýí ÇáÎÏãÉ æÊäæí ÇáÊÞÇÚÏ ãä ÇáÎÏãÉ ÈÚÏ ÇÈÑÇã åÐå ÇáÕÝÞÉ æäÍä ãÚßã. ÓæÝ Ãßæä ãÑÇÞÈÉ ÇáæÖÚ ßáå åäÇ Ýí åÐÇ ÇáÈäß ÍÊì ÊÄßÏæä ÇáãÇá Ýí ÍÓÇÈ áßã Ëã äÃÊí Çáì æÖÚ ÈáÏßã ÓæÏÓßíäÊ ÊÞÇÓã ÇáÕäÏæÞ ÍÓÈ ÇáäÓÈ ÇáãÈíäå ÓÇÈÞÇ æÇáÇÓÊËãÇÑ Ýí Ãí ÈáÏ íãßäßã ÇáãÔæÑå ÇáÃãÑíßíÉ ÃíÖÇ. ÌãíÚ ÇáãÚáæãÇÊ ÇááÇÒãÉ ÓÊÑÓá Çáíßã ÚäÏãÇ ÃÓãÚ ãäß. íÑÌì ÇáÑÏ Úáì åÐÇ ÇáÈÑíÏ ÇáÇáßÊÑæäí : mousa_abdulkarim004@yahoo.com ÃÑì áß íæÇÝíäí ÇáãÕÝæÝí ¡ dr.mousa ÇáßÑíã


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FROM THE DESK OF DR.MOUSA ABDULKARIM THE MANAGER AUDIT AND ACCOUNT AVENUE DE LA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO. ATTN:DEAR FRIEND,                                                                            WITH DUE HONOUR AND RESPECT,I AM DR.MOUSA ABDULKARIM THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO. I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR(US$18,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003. BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL. MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY. INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITTLED TO 35% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE. PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE 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, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. PLEASE REPLY WITH THIS EMAIL:mousa_abdulkarim004@yahoo.com I SUGGEST YOU GET BACK TO ME YOURS FAITHFULLY, DR.MOUSA ABDULKARIM   عاجل وسري من مكتب لdr.mousa الكريم مدير المراجعه وتقرير طريق المقاومة دو دي مدينة لوس انجلوس 17 ماي البنك الافريقي. بوركينا faso.01 بريتيش بتروليوم 362 التحويلات الأجنبية قسم ،01 واغادوغو في بوركينا فاسو. انتباه : صديقي العزيز ، مع مراعاه واحترام أنا dr.mousa الكريم مدير وحدة مراجعة الحسابات الخارجية ريميتاسي القسم. من البنك الافريقي. بوركينا فاسو. إني لكم على عنوان البريد الإلكتروني من خلال شبكة الانترنت وقررت الاتصال بكم للمفيد 100 ٪ وخطر الحرة الصفقة. اثناء المراجعه والتحقيق في هذا البنك ادارتي جاء اكروس مبلغ ثمانيه عشر مليون دولار خمسمءه الف دولار الولايات المتحدة دولار 18،500.000.00 الا الانتساب الى المتوفى عميل هذا البنك الذي توفي مع اقرب اقربائه في الامارات تحطم طائرة كوتونو في جمهورية بنين الغربية افيركا على الطائرة ان درجة 727-200 شركة بوينغ فى 25 كانون الاول / ديسمبر 2003. قبل حصولنا على هذا الاكتشاف ، لا يوجد أثر لادعاء أي شخص لا يعتزم الصندوق في تقرير له هذا البنك. وان كنت ابقي على هذه المعلومات السرية في نطاق اختصاصي الى الولايات المتحدة التي يمكن المطالبة بها ونقل هذا المبلغ من خلال صديق جدير بالثقه في الخارج من هذا ننتقل الى البنك في العقار اقارب المتوفي الى تحقيق الربح والنجاح في التعامل. كل ذلك الترتيب لوضع المطالبات الفعليه في قرابته للمتوفى للحصول على الموافقات المطلوبة ونقل هذه الاموال لحساب دولة أجنبية وضعت. التوجيهات والمعلومات اللازمة وسيتم نقل اليكم حالما تبين لكم الاهتمام والاستعداد لهذا العمل فرصة كبيرة. Infact ، علينا ان نختار هذه الصفقة فقط بل لاننا الخدمة المدنيه قانونا يسمح بتشغيل الأجنبي التقرير وسوف يثير الاستهجان في صالحنا في وقت لأننا لا نقل موظفي المصرف. هذه هي الاسباب الحقيقية يتطلب الثاني الذي بنى الإمام مطالبات دعمنا في اتجاهات قرابته مع المحكمه الى افادة البنك كما يقدم البنك الاجنبي عند حساب المال على طلبه سيعاد الى ترانسفريد. على إبرام هذه الصفقة ، تكونوا نتيتليد الى 35 ٪ من اجمالي مبلغ ارضاء 5 ٪ من اجمالي المبلغ سيستخدم رينبورسي النفقات التي قد تنشأ عن فواتير الهاتف والنفقات الاخرى اثناء الصفقة 70 ٪ بينما سيكون لي ولزملائي هنا. أرجو أن تكونوا قد ادفيسيد ابقاء السرية فنحن ما زلنا في الخدمة وتنوي التقاعد من الخدمة بعد ابرام هذه الصفقة ونحن معكم. سوف أكون مراقبة الوضع كله هنا في هذا البنك حتى تؤكدون المال في حساب لكم ثم نأتي الى وضع بلدكم سودسكينت تقاسم الصندوق حسب النسب المبينه سابقا والاستثمار في أي بلد يمكنكم المشوره الأمريكية أيضا. جميع المعلومات اللازمة سترسل اليكم عندما أسمع منك. يرجى الرد على هذا البريد الالكتروني : mousa_abdulkarim004@yahoo.com أرى لك يوافيني المصفوفي ، dr.mousa الكريم
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