ADMIN Scam Email: URGENT REPLY from Mussa Ali [date added: 2016-07-20 19:40:26]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY

From: Mussa Ali <musaali2009@sify.com>

Date: Thu, 06 Jan 2011 14:39:13 -0800

Date Added: 2016-07-20 19:40:26

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jan 2011 14:39:13 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mussa Ali <musaali2009@sify.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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