ADMIN Scam Email: From Ali Musa from Ali Musa [date added: 2016-07-20 21:41:54]

The Scamdex Scam Email Archive X

Subject: From Ali Musa

From: "Ali Musa" <ali_musa61@hotmail.fr>

Date: Wed, 10 Jan 2007 01:08:24 -0800

Date Added: 2016-07-20 21:41:54

This Email with the Subject "From Ali Musa" was received in one of Scamdex's honeypot email accounts on Wed, 10 Jan 2007 01:08:24 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Ali Musa" <ali_musa61@hotmail.fr>.< /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 ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK  (ADB)
OUAGADOUGOU, BURKINA FASO.


Dear Friend,

am the manager of bill and exchange at the foreign remittance department oftransaction.

MILLION US DOLLARS) . In an account that belongs to one of our foreigncrash. Since we got information about his death, we have been expecting hisunless somebody applies for it as next of kin or relation to the deceased assupposed next of kin or relation died alongside with him at the plane

department have decided to make this business proposal to you and releaseand subsequent disbursement since nobody is coming for it and we don’t want

unclaimed after five years, the money will be transferred into the Bank'sbusiness is occasioned by the fact that the customer was a foreigner and a

respect to the provision of a foreign account, 10 % will be set aside forcolleague. There after I will visit your country for disbursement of theenable the immediate transfer of this fund to you as arranged, you mustindicating your bank name, your bank account number, your private telephonethe money will be

remitted.

application. I will not fail to bring to your notice that this transactionrequired 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.


Your’s faithfully,
Dr Ali Musa
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________

http://eragon-heroic-fantasy.spaces.live.com/

TEXT ONLY EQUIVALENT
FROM THE DESK OF ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK  (ADB)
OUAGADOUGOU, BURKINA FASO.


Dear Friend,

How are you,first i will explain my self little to you before we continue. I 
am the manager of bill and exchange at the foreign remittance department of 
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a 
transaction.


In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN 
MILLION US DOLLARS) . In an account that belongs to one of our foreign 
customer who died along with his entire family in November  2001  in a plane 
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 alongside with him at the plane 
crash leaving nobody behind for the claim.


It is therefore upon this discovery that I and one other official in my 
department have decided to make this business proposal to you and release 
the money to you as the next of kin or relation to the deceased for safety 
and subsequent disbursement since nobody is coming for it and we don�t want 
this money to go into the Bank's 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's 
treasury as unclaimed fund. The request of  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 40 % of this money will be for you as foreign partner, in 
respect to the provision of a foreign account,  10 % will be set aside for 
expenses incurred during the business and 50 % would be for me and my 
colleague. There after I will visit your country for disbursement of the 
fund according to the percentages indicated in this proposal. Therefore to 
enable the immediate transfer of this fund to you as arranged, you must 
apply first to the bank as relations 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 where in 
the money will be

remitted.

Upon receipt of your reply, I will send to you by 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.


Your�s faithfully,
Dr Ali Musa
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________
D�couvrez le Blog heroic Fantaisy d'Eragon! 
http://eragon-heroic-fantasy.spaces.live.com/

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