An
Email with the Subject "THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 00:09:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "alhaji musa" <alhaji.musa10@hotmail.com>.
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Scam TagCloud
musadeathafrica0 million hundred thousand foreigndeceasednext of kinbankcontactaccountclaimclaimsfive hundred thousandpartnerprojectopportunityforeignerservice40%60%fund transferbusinesscustominvestmentproposalurgentmailbanque bank burkina bank section banque ncommerciale bank this bank the bank burkinaburkina fasoauditconfidential will ouagadougoutreasury(private/confidential)(b.c.b)(a banker)
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 22 Nov 2006 00:09:49 -0800
[received:] => Array
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[x-mailer:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [alhaji.musa10@hotmail.com]
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[from:] => "alhaji musa"
[bcc:] =>
[subject:] => THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220
[date:] => Wed, 22 Nov 2006 08:09:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Nov 2006 08:09:46.0236 (UTC) FILETIME=[92B9C3C0:01C70E0D]
[message-id:] =>
[x-scamdex-scores:] => S:107 P:82 A:88 L:87 E:96 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 540
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,contractor,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,internet,million,national,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,united states dollar,urgent
[x-scamdex-em:] => musa10@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203908232.M772956P22426V
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THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220
(PRIVATE/CONFIDENTIAL).
FROM THE DESK OF ALHAJI MUSA ABDULLA THE
DIRECTOR OF AUDITTING DEPARTMENT
BANQUE COMMERCIALE DU BURKINA BANK (B.C.B).
OUAGADOGOU/BURKINAFASO WEST AFRICA
(PRIVATE/CONFIDENTIAL).
commerciale bank (B.C.B) Ouagadougou Burkina-Faso in West Africa. Forgive my
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET
DAYSBEFORE I CONTACT YOU BE MY PARTNER.I have decided to contact you on a
Bank, I came across some amount of money belonging to a deceased foreigner
November 2002 in a plane crash. The fund has been dormant in his account
relation before my discovery to this development. He was a contractor here
The said Amount is U.S $20.5million (TWENTY MILLION FIVE HUNDRED THOUSAND
death of the deceased fellow. Their death was occurred Naturally.
SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement
been put in place and directives Will be relayed to you as soon as you
self to this great business opportunity. In this Country as a civil servant
actual reason why it will require a second party or fellow who will forward
where he will need the money to be re-transferred into on his request. Our
years, the money will be transferred into the Bank treasury as unclaimed
by the fact that the customer was a foreigner and a Burkina be cannot stand
unclaimed Bill. Be assured this Transaction is 100%
risk free.
as gratification, while 60% will be for me. Please you have been advised to
after I conclude this deal with you. I will fly down to your country for
and further investment will be discussed. On your acceptance to be my
this proposal secret, even if you dont want to assist me.
Look forward to receive your urgent reply.
Yours faithfully,
ALHAJI MUSA ABDULLA
_________________________________________________________________
THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220
(PRIVATE/CONFIDENTIAL).
FROM THE DESK OF ALHAJI MUSA ABDULLA THE
DIRECTOR OF AUDITTING DEPARTMENT
BANQUE COMMERCIALE DU BURKINA BANK (B.C.B).
OUAGADOGOU/BURKINAFASO WEST AFRICA
(PRIVATE/CONFIDENTIAL).
I am ALHAJI MUSA ABDULLA. The Director in charge of Auditing section Banque
commerciale bank (B.C.B) Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET
SEARCHHERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYEDFOR THREE
DAYSBEFORE I CONTACT YOU BE MY PARTNER.I have decided to contact you on a
project that will be very beneficial to both us. During our auditing in this
Bank, I came across some amount of money belonging to a deceased foreigner
Mr.Patrick Lokesh who died With his wife and their only daughter on 7th of
November 2002 in a plane crash. The fund has been dormant in his account
with this Bank without any Claim of the fund in our custody from his
relation before my discovery to this development. He was a contractor here
in my country Burkina Faso as road builder but his nationality is Germany.
The said Amount is U.S $20.5million (TWENTY MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). I want you to know that I never master minded the
death of the deceased fellow. Their death was occurred Naturally.
FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE
SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement
to Put claim over this fund as the Bonafide next of kin To the deceased has
been put in place and directives Will be relayed to you as soon as you
indicate your Interest and willingness to assist me and also benefit You're
self to this great business opportunity. In this Country as a civil servant
(A Banker),we are not Allowed to operate a foreign account.This is the
actual 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 foreign account
where he will need the money to be re-transferred into on his request. Our
Banking law stipulates that if such money remained unclaimed after eight
years, the money will be transferred into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Burkina be cannot stand
as next of kin. I don’t want this money to go into the Bank treasury as
unclaimed Bill. Be assured this Transaction is 100%
risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum
as gratification, while 60% will be for me. Please you have been advised to
keep "top-secret" as I am still in service and intend to retire from service
after I conclude this deal with you. I will fly down to your country for
subsequent sharing of the fund according to percentages previously Indicated
and further investment will be discussed. On your acceptance to be my
partner, please email for a brief discussion before we proceed. Please keep
this proposal secret, even if you don’t want to assist me.
Look forward to receive your urgent reply.
Yours faithfully,
ALHAJI MUSA ABDULLA
_________________________________________________________________
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