ADMIN Scam Email: Dear sir/ madam from ali mustaf [date added: 2016-07-19 22:41:12]

The Scamdex Scam Email Archive X

Subject: Dear sir/ madam

From: "ali mustaf" <al1m@msn.com>

Date: Thu, 28 May 2009 05:57:28 -0700

Date Added: 2016-07-19 22:41:12

This Email with the Subject "Dear sir/ madam" was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2009 05:57:28 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ali mustaf" <al1m@msn.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.

Dear sir/ madam

Ouagadougou , Burkina Faso . In my department I discovered an abandoned sumaccount that belongs to one of our foreign customer (Mr Richard Burson from

next of kin to come over and claim his money because we cannot release itcustomer as indicated in our banking guidelines and laws.

died alongside with him at the plane crash leaving nobody behind for thebusiness proposal to you and release the money to you as the next of kin orsince nobody is coming for it and I don't want this money to go into the

unclaimed after ten years, the money will be transferred into the bankbusiness is occasioned by the fact that the customer was a foreigner and athis money will be for you as a respect to the provision of a foreign60% would be for me.

fail to bring to your notice that this transaction is hitch-free and thatbeen made by me.with me in this project.

1, Your full name
2, Your ocupation
3, Your pravite tele
4, Your pravite fax

My regards to you and the family
Mr Ali  Mustaf

TEXT ONLY EQUIVALENT
Dear sir/ madam

I am the auditing and accounting manager bank of Africa (B.O.A) here in 
Ouagadougou , Burkina Faso . In my department I discovered an abandoned sum 
of us$10.5m dollars (ten million five hundred thousand us dollars) in an 
account that belongs to one of our foreign customer (Mr Richard Burson from 
Florida us) who died along with his entire family in 1999 in a plane crash.


Since I got information about his death, the bank 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 
customer as indicated in our banking guidelines 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 customer for safety and subsequent disbursement 
since nobody is coming for it and I don't want this money to go into the 
bank treasury as unclaimed bill.


The banking law and guideline here stipulates that if such money remained 
unclaimed after ten 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 
Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of 
this money will be for you as a respect to the provision of a foreign 
account, 10% will be set aside for expenses incurred during the business and 
60% would be for me.


I will send to you by fax or email the text of application form. 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 by me.
Bellow are the informations needed from you as soon as you agree to work 
with me in this project.

1, Your full name
2, Your ocupation
3, Your pravite tele
4, Your pravite fax

My regards to you and the family
Mr Ali  Mustaf

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