ADMIN Scam Email: URGENT BUISNESS PROPOSAL from ab musa [date added: 2016-07-20 22:07:08]

The Scamdex Scam Email Archive X

Subject: URGENT BUISNESS PROPOSAL

From: "ab musa " <ab_musa02@mixmail.com>

Date: Thu, 13 Mar 2008 09:07:57 -0700

Date Added: 2016-07-20 22:07:08

This Email with the Subject "URGENT BUISNESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 13 Mar 2008 09:07:57 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ab musa " <ab_musa02@mixmail.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 MR.ABRAHIM MUSA
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

(READ CAREFULLY AND TOP KEEP SECRET)

DEAR FRIEND,

I AM MR ABRAHIM MUSA,THE AUDITTING MANAGER OF INTERNATIONAL
BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON 31ST JULLY 2000 IN
A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS
ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON
SEVEN HUNDRED THOUSAND US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS
FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE
REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN
ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT
WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL
IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF
SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE
TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS
100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS
TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS
GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE
WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL
FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR
MY OWN SHARE OF THE FUND.PLEASE CONTACT ME MMEDIATELY VIA MY
ABOVE EMAIL ADDRESS FOR MORE CLARIFICATIONS.
I AM URGENTLY WAITING FOR YOUR REPLY.

THANKS AND BE BLESSED

YOUR'S FAITHFULLY,
MR.ABRAHIM MUSA

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TEXT ONLY EQUIVALENT
FROM THE DESK OF MR.ABRAHIM MUSA
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
      
                   (READ CAREFULLY AND TOP  KEEP SECRET)
 
DEAR FRIEND, 
 
I AM MR ABRAHIM MUSA,THE AUDITTING MANAGER OF  INTERNATIONAL 
BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND 
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY 
BELONGING TO A DECEASED PERSON WHO DIED ON 31ST JULLY 2000  IN 
A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT 
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY 
EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS 
ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON 
SEVEN HUNDRED THOUSAND US DOLLARS).
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS 
FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE 
REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN 
ACCOUNT HAS BEEN PUT IN PLACE.  THE TRANSFER OF THIS FUND  WILL 
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS 
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT 
WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL 
IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF 
SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE 
TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE 
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS 
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER 
AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 
100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS 
TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS 
GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF 
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO 
TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE 
WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL 
FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR 
MY OWN SHARE OF THE FUND.PLEASE CONTACT ME MMEDIATELY VIA MY 
ABOVE EMAIL ADDRESS FOR MORE CLARIFICATIONS.
I AM URGENTLY WAITING FOR YOUR  REPLY.
 
THANKS AND BE BLESSED
 
YOUR'S FAITHFULLY,
MR.ABRAHIM MUSA




Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una


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