ADMIN Scam Email: URGENT AND CONFIDENTIAL from aly musa [date added: 2016-07-19 22:59:56]

The Scamdex Scam Email Archive X

Subject: URGENT AND CONFIDENTIAL

From: "aly musa" <aly_musa7@hotmail.com>

Date: Tue, 05 Dec 2006 01:33:50 -0800

Date Added: 2016-07-19 22:59:56

This Email with the Subject "URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 01:33:50 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "aly musa" <aly_musa7@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.


Dear Friend.
                        TOP SERCRT

                               RE: REMITTANCE OF
US$14,000,000:00
                               I am the manager of     "

Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressivereliable enough to champion an impending transaction. In my department, weaccount that belonged to one of our former customers who died along with his

kin to come forward and claim his money, as enshrined in our banking lawsfunds unless someone applies as the next of kin as stipulated in ourkin or relations died alongside with him in the plane crash, and effectivelyaccount.

consequent upon this discovery that other officials and I in my departmentnext of kin or relation of the deceased person. We intend to transfer theis coming forward for it. If we lose this golden opportunity, the bank is


The bank’s regulation stipulates that if after five years, such money
remains unclaimed; the money will be reverted to the bank’s treasury as

transaction is predicated upon the fact that the said customer was a foreignforeigner. We agree that 30% of the total sum we be given to you for yourto retain 60% of the total sum, and 10% will be set aside for the expensesremittance, you must first apply as the next of kin of the deceased.name, bank address and telex, your bank account.I want you also to

easy and effective communication during this process. My colleagues and Ithis transaction is concluded.application which you will use to apply for bank for payment to the bank.Ihitch free, and that you should not entertain any fear, as you areletter today to enable us proceed with the transaction.



Yours sincerely,


Dr Aly  Musa

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
Dear Friend.
                        TOP SERCRT

                               RE: REMITTANCE OF
US$14,000,000:00
                               I am the manager of     "
bill and exchange at the foreign remittance department of the African the 
Bank Of  Africa(BOA), BURKINA FASO. I am writing following the impressive 
information about you. I have the assurance that you are capable and 
reliable enough to champion an impending transaction.  In my department, we 
discovered an abandoned sum of US$14m (fourteen million US dollars), in an 
account that belonged to one of our former customers who died along with his 
entire family in a plane crash, in November, 2003.


Since we received the information about his death, we expected his next of 
kin to come forward and claim his money, as enshrined in our banking laws 
and regulations. So far nobody has come forward, and we cannot release the 
funds unless someone applies as the next of kin as stipulated in our 
guidelines. Unfortunately, we have discovered that all his supposed next of 
kin or relations died alongside with him in the plane crash, and effectively 
leaving nobody behind to come forward and claim the balance left in his 
account.


My colleagues and I want to take this once in a life time opportunity.Itis 
consequent upon this discovery that other officials and I in my department 
decided to make this business proposal to you. We want to present you as the 
next of kin or relation of the deceased person. We intend to transfer the 
money into your account for safety and subsequent disbursement, since nobody 
is coming forward for it. If we lose this golden opportunity, the bank is 
going to return the money into the bank�s treasury as unclaimed.


The bank�s regulation stipulates that if after five years, such money
remains unclaimed; the money will be reverted to the bank�s treasury as
unclaimed fund. The request for a foreigner as the next of kin in this 
transaction is predicated upon the fact that the said customer was a foreign 
national and no citizen of this country can claim to be the next of kin of a 
foreigner. We agree that 30% of the total sum we be given to you for your 
assistance in facilitating this transaction. My colleagues and I are going 
to retain 60% of the total sum, and 10% will be set aside for the expenses 
that we may incur in facilitating the remittance. To enable us effect this 
remittance, you must first apply as the next of kin of the deceased.
Your application will include your bank co-ordinates, that is, your bank 
name, bank address and telex, your bank account.I want you also to


include your private telephone no. and fax no. in your response to me, for 
easy and effective communication during this process. My colleagues and I 
will visit your country for disbursement according to the agreed ratio, when 
this transaction is concluded.
Upon the receipt of your response, I will send to you the text of an 
application which you will use to apply for bank  for payment to the bank.I 
must not fail to bring to your notice the fact that this transaction is 
hitch free, and that you should not entertain any fear, as you are 
adequately protected from any form of embarrassment. Do respond to this 
letter today to enable us proceed with the transaction.



Yours sincerely,


Dr Aly  Musa

_________________________________________________________________
MSN Messenger: appels gratuits de PC � PC ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive