ADMIN Scam Email: URGENT URGENT URGENT. from idris musa [date added: 2016-07-19 22:58:01]

The Scamdex Scam Email Archive X

Subject: URGENT URGENT URGENT.

From: "idris musa" <idris_musa0021@hotmail.com>

Date: Wed, 26 Jul 2006 18:14:20 -0700

Date Added: 2016-07-19 22:58:01

This Email with the Subject "URGENT URGENT URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 18:14:20 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "idris musa" <idris_musa0021@hotmail.com>.< /p>

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 purpos es.


FROM THE DESK OF IDRIS MUSA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,

address from the computerized search when I was searching for a businessMy name is MR IDRIS MUSA I am the Bill and Exchange(assistant) Manager ofIn my department I discovered an abandoned sum of USD$18.500.000 (EIGHTEENour foreign customer mr Hazim Ibrahim from Alexandra Eygpt who died alongSince I got information about his death, I have been expecting his next ofsomebody applies for it as the next of kin or relation to the deceased, assupposed next of kin or relation died alongside with him in the plane crashIt is therefore upon this discovery that i decided to make this businessthe deceased for safety and subsequent disbursement since nobody is comingunclaimed fund. The banking law and guidelines here stipulates that if suchinto the bank treasury as unclaimed fund.customer was a foreigner and a Burkinabe cannot stand as next of kin to apartner in respect to the provision of a foreign account.2% will be setafter which I shall visit your country for disbursement according to theTherefore to enable the immediate transfer of this fund to you as wemoney will be transfered,your private tel and fax number for easyUpon receipt of your reply, I will send to you by fax or e-mail a text ofmanager,for easy execution of the transaction.hitch-free on both side. As all required arrangement have been made for thePlease I would like you to keep this transaction confidential and as a top

  Trusting to hear from you immediately.
Yours Sincerely,
MR IDRIS MUSA

_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
FROM THE DESK OF IDRIS MUSA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.Igot your contact 
address from the computerized search when I was searching for a business 
partner.
My name is MR IDRIS MUSA  I am the Bill and Exchange(assistant) Manager of 
Bank of Africa,Ouagadouguo Burkina Faso.
 In my department I discovered an abandoned sum of USD$18.500.000 (EIGHTEEN 
MILLION FIVE HUNDRED U.S.A DOLLARS). In an account that belongs to one of 
our foreign customer mr Hazim Ibrahim from Alexandra  Eygpt who died along 
with his family in a plane crash that happen in abidjan on 28nov 2001.
Since I got information about his death, I have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
somebody applies for it as the next of kin or relation to the deceased, as 
indicated in our banking guidelines but unfortunately we learnt that all his 
supposed next of kin or relation died alongside with him in the plane crash 
leaving nobody behind for the claim.
It is therefore upon this discovery that i decided to make this business 
proposals to you and release the money to you as next of kin or relation to 
the deceased for safety and subsequent disbursement since nobody is coming 
for it, because I don't want the money to go into the bank treasury as 
unclaimed fund. The banking law and guidelines here stipulates that if such 
money remains unclaimed after  five years, the money will be transferred 
into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late 
customer was a foreigner and a Burkinabe cannot stand as next of kin to a 
foreigner. I have agreed that 33% of this money will be for you as foreign 
partner in respect to the provision of a foreign account.2% will be set 
aside for expenses incurred during the business and 65% would be for me, 
after which I shall visit your country for disbursement according to the 
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we 
arranged,you will furnished me with a good receving account detail where the 
money will be transfered,your private tel and fax number for easy 
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of 
the application which you shall retype and fax to our foreign remittance 
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% 
hitch-free on both side. As all required arrangement have been made for the 
transfer.
Please I would like you to keep this transaction confidential and as a top 
secret as you may wish to know that I am a Bank official.

  Trusting to hear from you immediately.
Yours Sincerely,
MR IDRIS MUSA

_________________________________________________________________
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