An Email with the Subject "URGENT BUISNESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2007 17:37:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "abrahim musa" <musa_01@latinmail.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 MR.ABRAHIM MUSA
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
(READ CAREFULLY AND TOP KEEP SECRET)
DEAR FRIEND,
I AM MR ABRAHIM MUSA,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY
INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON
SEVEN HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE
RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT
IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT 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 A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH
CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE
10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS
BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY
OWN SHARE OF THE FUND.PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL ADDRESS FOR MORE
CLARIFICATIONS.
I AM URGENTLY WAITING FOR YOUR REPLY.
THANKS AND BE BLESSED
YOUR'S FAITHFULLY,
MR.ABRAHIM MUSA
Argentina vota. ¡Sigue las presidenciales!
http://www.starmedia.com/noticias/especiales/eleccionesargentina.html