ADMIN Scam Email: PROPOSAL FROM ME MR ALISHYASHI from musa alishyashi [date added: 2016-07-20 21:44:47]

The Scamdex Scam Email Archive X

Subject: PROPOSAL FROM ME MR ALISHYASHI

From: "musa alishyashi" <musa_alishyashi002@hotmail.com>

Date: Tue, 31 Jul 2007 01:59:32 -0700

Date Added: 2016-07-20 21:44:47

This Email with the Subject "PROPOSAL FROM ME MR ALISHYASHI" was received in one of Scamdex's honeypot email accounts on Tue, 31 Jul 2007 01:59:32 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "musa alishyashi" <musa_alishyashi002@hotmail.com>.< /p>

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 purpos es.

ATTN PLS:

Development Bank here in Accra Ghana. In my department i discovered anour foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died


http://news.bbc.co.uk/1/hi/world/europe/859479.stm

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidlings and laws but unfortunately we learnt thatplane crash leaving nobody behind for the claim.

proposal to you and release the money to you as the next of kin or relationcoming for it and we don't want this money to go into the bank treasury as

unclaimed after Six years, the money will be transfered into the bankbusiness is occassioned by the fact that the customer was a foreigner and an

Indigene cannot stand as next of kin to a foreigner.

interest. I will visit your country for disbursement according to thethrough your account.

must apply first to the bank as relation or next of kin of the deceased

1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
Upon receipt of your reply, I will send to you by fax or email the text of
the application .

and that you should not entertain any atom of fear as all required

Trusting to hear from you immediately. reply through my alternative Email


Yours Faithfully,

Musa Alishyashi.

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
ATTN PLS:

 My Name is Mr. Musa Alishyashi, a credit and finance manager with African 
Development Bank here in Accra Ghana. In my department i discovered an 
abandoned  , funds (USD$ 20.5 million) in an account that belongs to one of 
our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died 
along with his entire family in July 2000 in a plane crash.


http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since i got information about his death, I have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlings and laws but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at the 
plane crash leaving nobody behind for the claim.


It is therefore upon this discovery that I now decided to make this business 
proposal to you and release the money to you as the next of kin or relation 
to the deceased for safety and subsequent disbursement since nobody is 
coming for it and we don't want this money to go into the bank treasury as 
unclaimed bill.


The banking law and guidline here stipulates that if such money remained 
unclaimed after Six years, the money will be transfered into the bank 
treasury as unclaimed fund. The request of foreigner as next of kin in this 
business is occassioned by the fact that the customer was a foreigner and an

Indigene cannot stand as next of kin to a foreigner.

Your percentage will be declare to you as soon as you indicate your 
interest. I will visit your country for disbursement according to the 
percentage indicated once you have agreed to get this fund transfered 
through your account.


Therefore, to enable the immediate move of this fund to you arranged, you 
must apply first to the bank as relation or next of kin of the deceased 
indicating.

1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
Upon receipt of your reply, I will send to you by fax or email the text of
the application .

I will not fail to bring to your notice that this transaction is hitch-free 
and that you should not entertain any atom of fear as all required 
arrangements have been made for the movement of the money.


You should contact me immediately as soon as you receive this letter. 
Trusting to hear from you immediately. reply through my alternative Email 
:musa_02alishyashi@yahoo.no


Yours Faithfully,

Musa Alishyashi.

_________________________________________________________________
MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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