The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "mariammusa002@adinet.com.uy" <mariammusa002@adinet.com.uy>
Date:  Mon, 15 Aug 2011 02:13:39 -0700
Category:  Generic
Date Added:  2016-07-20 19:26:49

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 15 Aug 2011 02:13:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "mariammusa002@adinet.com.uy" <mariammusa002@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.




Attached Message

>

Please this is important and very urgent i have an urgent transaction of $16.5 
million usd to transfer to your nominated account, I am Miss MAriam Musa the 
secretary to the Bill and exchange manager of BAnk of Africa in Ouagadougou 
Burkina Faso.
Aftergoing through some old files in the records, I discovered that if I do 
not remit this money out urgently the money will go into our Bank treasure asan 
Abandoned fund. The owner of this account  unfortunately died in the planecrash 
along with his entier family leaving nobody behind to come for the claimNo 
other person knows about this account or any thing concerning it,theaccount has 
no other beneficiary and my investigation proved to me as well thathis company 
does not know anything about this account and the amount involvedis (USD 16.5
MILLION) Sixteen Million Five Hunderd Thousend United 
StatesDollars.I want to transfer the (USD 16.5MILLION) Sixteen Million Five 
Hunderd ThousendUnited States Dollars. into a safe foreigners account abroad, 
but I don't knowany foreigner,this deal will cost some money and you shall help 
me financially. I am only contacting you as a foreigner because this money 
cannot be approved to a local bank here, but can only be approved to any 
foreignaccount because the money is in US dollars and the former owner of the 
accountis a foreigner too.I know that this message will come to you as a 
surprise as we don't know ourselves before,but be rest assure that this is life 
time business for both  ofus even for our generation to come,With believe in 
God that you will never letme down in this business. You are the only person 
that I have contacted in thisbusiness, so please reply urgently so that I will 
inform you the next step to take urgently, Send also your private telephone and 
fax number I want us tomeet face to face or sign a binding agreement to bind us 
together so that you can receive this money into a foreign account or any 
account of your choicethe fund will be safe. I will fly to your country for 
withdrawal andsharing and other investments I am contacting you because of the 
need toinvolve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management  
isready to approve this fund  to any foreigner who has correct information 
aboutthis account, which I will feed you with, if you are able and with 
capabilityto handle such amount in strict confidence and trust according to 
myinstructions and advice for our mutual benefit, I need truthful person in 
this business because I don't want to make mistake Ineed your strong assurance 
and trust. With my position now in the office I willtransfer this money to any 
foreign reliable account, which you can 
provide withassurance that this money will be intact pending my physical 
arrival in 
yourcountry for sharing.I want to remaind you that your share has been 
carculated at 35% of the totalsum. I'am waiting for your urgent reply so that 
i 
will give you moreinformation about this deal. 
With regards,
Miss Mariam Musa  
0022674114663