The Scamdex Scam Email Archive X

Subject:  Dear sir/ madam
From:  "ali mustaf" <ali1m6@msn.com>
Date:  Thu, 28 May 2009 08:45:50 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:41:12

An Email with the Subject "Dear sir/ madam" was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2009 08:45:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ali mustaf" <ali1m6@msn.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. 

Dear sir/ madam
Ouagadougou , Burkina Faso . In my department I discovered an abandoned sum account 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 it customer as indicated in our banking guidelines and laws.
died alongside with him at the plane crash leaving nobody behind for the business proposal to you and release the money to you as the next of kin or since 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 bank business is occasioned by the fact that the customer was a foreigner and a this money will be for you as a respect to the provision of a foreign 60% would be for me.
fail to bring to your notice that this transaction is hitch-free and that been 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

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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