select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 7891446 and 7891456) AND `id` <> '7891451' order by `id` limit 6 Scam Email: CONFIDENTIAL BUSINESS PROPOSAL from Ali Musa [date added: 2016-07-19 20:12:05] | Scamdex

The Scamdex Scam Email Archive

Subject:  CONFIDENTIAL BUSINESS PROPOSAL
From:  Ali Musa <ali_musa0020@yahoo.fr>
Date:  Thu, 11 Sep 2008 14:30:25 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:12:05

An Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 11 Sep 2008 14:30:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ali Musa <ali_musa0020@yahoo.fr>.

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: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( ali_musa1062@yahoo.frÂ)


Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, itÂall just my urgent need for a 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 to God or Allah about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
onÂJunuary 2004 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 you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

 (1) YOUR FULL NAME
 (2) YOUR CONTACT ADDRESS
 (3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.
Â
Thanks & Best Regards,
Mr.ALI MUSA.



______________________________________________________
Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!

FROM: MR.ALI MUSAPRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( ali_musa1062@yahoo.frÂ)


Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, itÂall just my urgent need for a 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 to God or Allah about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
onÂJunuary 2004 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 you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

 (1) YOUR FULL NAME
 (2) YOUR CONTACT ADDRESS
 (3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.
Â
Thanks & Best Regards, Mr.ALI MUSA.


______________________________________________________
Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!

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