ADMIN Scam Email: URGENT REPLY from Mussaali andfamily [date added: 2016-07-20 19:20:11]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY

From: Mussaali andfamily <mussali001@gmail.com>

Date: Thu, 23 Jun 2011 09:37:00 -0700

Date Added: 2016-07-20 19:20:11

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jun 2011 09:37:00 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mussaali andfamily <mussali001@gmail.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.

TEXT ONLY EQUIVALENT
Dear Friend,
 
 I am (Mussa Ali)  the 
bill and exchange manager at the foreign remittance departmentof BANK OF AFRICA. 
Ouagadougou Burkina faso West Africa with due respect and regard.I have decided 
to contact you on a business transaction that will be very beneficial to both of 
us at the end of the transaction.
 
During our investigation and auditing 
in this bank , my department came across a very hugesum of money belonging to a 
aperson who died on in a plane crash and the fund has been dormant in his 
account with this Bank with out any claim of the fund in our custody either from 
his family or relation before our discovery 
to this 
developement.
 
The said amount was TWENTY TWO MILLION  FIVE HUNDERD 
THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole 
arrangement to put the claim over this fund as the bonafide next of kin to the 
deceased;get the requiredapproval and transfer
 
this money to a foriegn 
account has been put in place and directives and needed information will be 
relayed to you as soon as you indicate your interest and willingness to assist 
us and also benefit your self to this great business opportunity.Infact i could 
have done this deal alone but because of my position in this country as a 
civiassist(A Banker),we are not allowed to operate a foriegn account and 
wouldeventually raise an eye brow on my side during the great business 
opportunity.Infact i could have done this deal alone 
but because of my 
position in this country as a civiassist(A Banker),we are not allowed to operate 
a foriegn account and wouldeventually raise an eye brow on my side during the 
time of transfer becuase i work it may be after due verification and assist by 
the correspondent branch of the bank where the money will be remitted from to 
your own designation bank account.
 
I will not fail to inform you that 
this transaction is 100% risk free. On smooth conclusion of this transaction,you 
will be entitled to 40%of the total sum as gratification, while 5% will be set 
aside to take care of expenses that may arise during the time of transfer and 
also telephone bills; while 60% will be for me. Please;you have been adviced to 
keep top secret as i am still in service and intend to retire from service after 
we conclude this deal with you.
 
I will be monitoring the whole situation 
here in this bank until you confirm the money in your account and ask me to come 
down to your country for subsequent sharing of the fund according to percentages 
previously indicated and further investment,either in your country or any 
country you advice us to invest.All other necessary vital information will be 
sent to you when i
 hear from you.
Yours faithfully
Mussa Ali 

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