ADMIN Scam Email: With Due Respect, from aleim mussaa [date added: 2016-07-20 21:40:53]

The Scamdex Scam Email Archive X

Subject: With Due Respect,

From: "aleim mussaa" <mussaa16@hotmail.com>

Date: Wed, 07 Mar 2007 18:43:31 -0800

Date Added: 2016-07-20 21:40:53

This Email with the Subject "With Due Respect," was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 18:43:31 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "aleim mussaa" <mussaa16@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 ALEIM MUSSAA,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect,

of african development bank (ADB). I crave your indulgence as i contact youcarefully as I am optimistic it will open doors for unimaginable financial

Thousand US dollars (US$10.5m) only , in an account that belongs to one ofin a plan crash. Since we got information about his death, we have beencannot release it unless somebody applies for it as next of kin or relationlearnt that all his supposed next of kin or relation died along with him at

proposal to you so that the money could be released to you as the next ofnobody is coming for it and i dont want this money to go into the bank

unclaimed after five years, the money will be transferred into the Bankthis business is occasioned by the fact that the customer was aagree that 30% of this money will be for you as a foreign partner, inexpenses incurred during the business and 60% would be for me.

percentagesindicated. Therefore to enable the immediate transfer of thisnext of kin of the deceased indicating your bank name,your bank accountcommunication and location wherein the money will be remitted. Upon receiptsend to you by fax or email the text of the application.I will not fail tonot entertain any atom of fear as all required arrangements have been madethis letter.


Trusting to hear from you immediately.

Yours faithfully,
Aleim Mussaa,
Bill and exchange manager,
African Development bank ADB

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM THE DESK OF ALEIM MUSSAA,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect,

I am the manager of bill and exchange at the foreign remittance department 
of african development bank (ADB). I crave your indulgence as i contact you 
in such a surprising manner. But I respectfully insist you read this letter 
carefully as I am optimistic it will open doors for unimaginable financial 
rewards for both of us.


In my department we discovered an abandoned sum of Ten Million,Five Hundred 
Thousand US dollars (US$10.5m) only , in an account that belongs to one of 
our foreign customer who died along with his entire family in November 2002 
in a plan crash. Since we got information about his death, we 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 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 along with him at 
the plan crash leaving nobody behind for the claim.


It is therefore upon this discovery that I now decided to make this business 
proposal to you so that the money could be released to you as the next of 
kin or relation to the deceased for safety and subsequent disbursement since 
nobody is coming for it and i dont 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 five years, the money will be transferred into the Bank 
treasury as "unclaimed fund". The request for a 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 a foreign partner, in 
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.


There after I will visit your country for disbursement according to the 
percentagesindicated. Therefore to enable the immediate transfer of this 
fund to you as arranged, you must apply first to the bank as relation or 
next of kin of the deceased indicating your bank name,your bank account 
number, your private telephone and fax number for easy and effective 
communication and location wherein 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 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 
for the transfer. You should contact me immediately as soon as you receive 
this letter.


Trusting to hear from you immediately.

Yours faithfully,
Aleim Mussaa,
Bill and exchange manager,
African Development bank ADB

_________________________________________________________________
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