The Scamdex Scam Email Archive X

Subject:  DEAR FRIEND,
From:  "musaakim01@adinet.com.uy" <musaakim01@adinet.com.uy>
Date:  Fri, 15 May 2009 19:40:45 -0700
Date Added:  2016-07-19 22:40:33

An Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Fri, 15 May 2009 19:40:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "musaakim01@adinet.com.uy" <musaakim01@adinet.com.uy>.

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.

DEAR FRIEND,
IKNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND 
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED 
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND 
 http://news.bbc.co.uk/1/hi/world/europe/859479.stm
CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR 
FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25)  
MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY BEEN DORMANT 
FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO 
YOU AS THE NEAREST PERSON TO OUR HAS DECEASED CUSTOMER (THE OWNER OF THE 
ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 
2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN 
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN 
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. YOU WILL 
HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH 
ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS 
BEFORE THE FUND BEST REGARD.  YOURS FAITHFULLY MR MUSA AKIM 
 Please reply to my private email address    musa_akim001@hotmail.fr


DEAR FRIEND, IKNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND http://news.bbc.co.uk/1/hi/world/europe/859479.stm CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR HAS DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND BEST REGARD. YOURS FAITHFULLY MR MUSA AKIM Please reply to my private email address musa_akim001@hotmail.fr

@
@