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An Email with the Subject "FROM MUSA SUNI URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 03:30:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as musa suni <musa.suni24@hotmail.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.
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<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff> Musa suni</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
</STRONG></FONT></DIV><FONT face=3D"Courier New"><STRONG></STRONG><STRONG> <DIV>This is my private e mail <FONT color=3D#003399><A href=3D"mailto:musa= .suni022@yahoo.ca"><FONT color=3D#0000ff><U>musa.suni022@yahoo.ca</U></FONT=
<DIV></STRONG><STRONG>PLANE CRASH WEB SITE </STRONG></DIV> <DIV><A href=3D"http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/inde= x.html" target=3D_blank rel=3Dnofollow><STRONG><U><FONT color=3D#003399>htt= p://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</FONT></U></= STRONG></A><BR></FONT><BR><FONT face=3D"Courier New"><STRONG> &n= bsp; ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> = CONFIDENTIAL IS THE CASE")<BR>Compliment Of The Season,<BR><BR>On a very g= ood day. I am <FONT color=3D#0000ff>(</FONT><FONT color=3D#0000ff>Musa suni= ) </FONT>a senior<BR>staff in file department in African developent bank (= ADB).I got your<BR>contact through google search.<BR><BR>When i was searchi= ng for a foreign partner i assured of your capability and reliability to ch= ampion this businees opportunity when i prayed to God or Allah about you.In= my department we discovered an abandoned sum of $ 15 million U.S.A dollars= ( fifteen million U.S.A dollars) . In an account that belongs to one of ou= r foreign customer who died along with his entire family in<FONT color=3D#0= 000ff> (</FONT><FONT color=3D#0000ff>friday december 26,2003</FONT></STRONG=
we got information about his death, </STRONG></FONT></DIV> <DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT> </DIV> <DIV><FONT face=3D"Courier New"><STRONG>we have been expecting his next of = kin to come over and claim his money because we cannot release it unless so= mebody applies for it as next of kin or relation to the deceased as indicat= ed in our banking guidelines, but unfortunately we learnt that all his supp= osed next of kin or relation died alongside with him at the plane crash lea= ving nobody behind for the claim. It is therefore upon this discovery that = I and one official in my department now decided to make this businness prop= osal to you and release the money to you as the next of kin or relation to = the deceased for safety and subsequent disbursement since nobody is coming = for it and we dont want this money to go into the bank treasury as unclaime= d bill.</STRONG></FONT></DIV> <DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT> </DIV> <DIV><FONT face=3D"Courier New"><STRONG> The Banking law and guideline= here stipulates that if such money remained unclamed after five years, the= money will be transfered into the Bank treasury as unclaimed fund. The req= uest 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. We agree that 30 % of this money will be for you as fo= reign partner, in respect to the provision of a foreign account, 10 % will = be set aside for expenses incured during the business and 60 % would be for= ;me and my woman colleague. There after I and my colleague will visit your = country for disbursement according to the percentages indicated.<BR><BR>The= refore to enable the immediate trnansfer of this fund to you as<BR>arranged= , you must apply first to the bank as relations or next of kin of the decea= sed indicating your bank name, your bank account number, your private telep= hone and fax number for easy and effective communication and location where= the money will be remitted.Upon receipt of your reply, I will send to you = by fax or email the text of the application I will not fail to bring to you= r notice that this transaction is hitch free and that you should not entert= ain any atom of fear as all required arrangements have been made for the tr= ansfer.<BR><BR></STRONG><STRONG>Reply me with this e mail address <A href= =3D"mailto:musa.suni022@yahoo.ca"><FONT color=3D#0000ff><U>musa.suni022@yah= oo.ca</U></FONT></A></STRONG></FONT><STRONG><U><FONT face=3D"Courier New" c= olor=3D#003399></FONT></U></STRONG> </DIV> <DIV><FONT face=3D"Courier New"><STRONG>immediately.</STRONG><BR></DIV></FO= NT><FONT face=3D"Courier New"><STRONG> <DIV><BR>Yours faithfully,<BR><BR> <FONT color=3D#0000ff>Musa suni</FO= NT></DIV> <DIV></STRONG></FONT><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#4= 0a0ff></FONT></U></FONT></STRONG><FONT face=3D"Times New Roman"> </FON= T></DIV> <DIV><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#0000ff>POST SCRIT= UM:</FONT></U>You have to keep everything secret as to enable the transfer = to move very smoothly in to the account you will prove to the bank.As you f= inished reading this letter call me immediately so that we discuss very wel= l over this business.Please call me and inform me that you received my mail= , because i don't go to net always.<BR></FONT></STRONG><BR clear=3Dall></DI= V></DIV><br /><hr />Play free games, earn tickets, get cool prizes! Join Li= ve Search Club.=A0=A0 <a href=3D'http://club.live.com/home.aspx?icid=3DCLUB= _wlmailtextlink' target=3D'_new'>Join Live Search Club!</a></body> </html>= --_12dd0785-adb8-42f4-bd6d-3b44df9c21a3_--