The Scamdex Scam Email Archive

Subject:  MY DEAR LET,S DO THIS BUSINESS WITH TRUST,
From:  Mr Mustapha Garuba <mustaphagaruba1@sify.com>
Date:  Thu, 28 Jan 2010 13:37:42 -0800
Date Added:  2016-07-20 08:40:38

This Email with the Subject "MY DEAR LET,S DO THIS BUSINESS WITH TRUST," was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 13:37:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Mustapha Garuba <mustaphagaruba1@sify.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

MY DEAR LET,S DO THIS BUSINESS WITH TRUST,
FROM: MR MUSTAPHA GARUBA,
REPLY SO WE CAN PULL THE FUND.
Please read carefully,
 
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 14 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
 
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.
 
(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
 
Trusting to hear from you immediately.
Thanks & Best Regards,
MR MUSTAPHA GARUBA,
Please Reply To This E-Mail Address,
(
mustaphagaruba1@sify.com)


Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

MY DEAR LET,S DO THIS BUSINESS WITH TRUST,
FROM: MR MUSTAPHA GARUBA,
REPLY SO WE CAN PULL THE FUND.
Please read carefully,   This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 14 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.   Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.   (1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................   Trusting to hear from you immediately.
Thanks & Best Regards,
MR MUSTAPHA GARUBA,
Please Reply To This E-Mail Address,
(mustaphagaruba1@sify.com)
Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

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