FRAUD – INHERITANCE SCAM – NIGERIAN 419 SCAMMER
Thanks for your mail, i am Mr Ali Musa from Burkina Faso. I assure you once again that you stand no risk in assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favor as the beneficiary. I am a professional Accountant and with my position, am the Chief Auditor in this bank, we will surely succeed in this project. I am married with 3 children
2 girls and a boy. I am working with AFRICAN DEVELOPMENT BANK (A.D.B) here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before contacting you for you assistance in the transfer of the fund.
The money has been in the account without any withdrawals and deposits. This made me to have special interest in the account. I followed up the account file only to discover that it is dormant and in the course of my investigation about the account, i found out that the owner of the account died with his wife and their only daughter in a plane crash.
Following the discovery of this account and the bank’s recommendation that after this fiscal year that the fund will be transferred to the apex bank as unclaimed bill, this warranted my search for an honest person who will apply for the release of the
fund and claim it so that we share it together in the ratio of 60:30, that is, 60% for me and 30% for your assistance while 10% will be used to settled any form expenditure inured in this transaction. I have worked here in the bank for a period of time now without
achieving anything that is why I want to utilize this opportunity.
I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso one must not be a relative to
the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased, of which you know that one’s business associate can come from any part of the world. So it doesn’t matter where you are from, this will certainly rule out all your fears.
However, this transaction will be strictly based on the following terms and conditions as stated below:
(a) My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and confidentiality that it deserves.
(c) That you will not ask for more percentage or try to sit on the funds once it is under your custody, or fix up any form of blackmail to take the money alone.
(d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 7-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
Note, i will send the text of application form that you will complete and forward to the bank as soon as i receive your response of full cooperation with me in this transaction. Please respond and
assure me of your credibility and capability of handling this project with me. Call me upon the receipt of this mail for confirmation. Call me +226 78 33 47 68.
Mr Ali Musa
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts) IE1yIEFsaSBNdXNhIGZyb20gQnVya2luYSBGYXNvLiBJIGFzc3VyZSB5b3Ug b25jZSBhZ2FpbiB0aGF0IHlvdSBzdGFuZCBubyByaXNrIGluIGFzc2lzdGlu ZyBpbiB0aGlzIHByb2plY3QgYXMgd2UgYXJlIGdvaW5nIHRvIGZvbGxvdyBh bGwgdGhlIG9mZmljaWFsIGFuZCBsZWdhbCBwcm9jZWR1cmVzIHRvIGdldCBh bGwgYXBwcm92YWxzIGluIHlvdXIgZmF2b3IgYXMgdGhlIGJlbgEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzQ-
X-YMailISG: RvAW0Z0WLDsI_APwhjzB7d1z1SWpv1xLl7K09Ih5k34IRwa9 qYNlCBe3bhRIU7II1uXFUXHaJme8oMdqqlX1PZDOEAWqApc0HLVgncW6bjw5 bZDkWqbMPRC0MkVaO7QN3bzDbZnxZ.ww_ZK4Cw0y307rjMLAtgEFZ260ED.b 9q6qyTGg2KPZG_VA4e2PP4KgcvWmhmIsjUPTUQTbrY0pwJnriBUc77rC8oYl ISr1IrqM1bqnh92hgGZuyOefWKxUAWxJEKY8q9J7k4bIu5lqAiUjS1f9BcM8 XwhSucRLHvYv98IsXyx44Aynt1MNiKfvt5xvjxXoUwW28yoW_rKs7E7B9Kg7 SKgUdVl766mVkvgT.mUnwqddtO_X8NkeIsNihGKY8g5R2IyQ7FExCraZQZ5X woaPdxLH0JDN5yWkDhNVZMq3zwueEAK28zwwSoK6bL4kvKpmuEp0502rFqUR dwdt1HUek2_F_Wr9B0nGZtVaG7Hju3M1iMT5YMvBC0bCVybhtklS8iHgfF4F DUhXib3bl0ly.ICJkBPqcXwoEM6_wk18iSaV2mzeFg6gk7WBIrhzlnBTuQCz g6CNN1uzti0uridxWJOLwDDi.2VtRz_yglYOD1oePYQUaYroUbfSsTNKxR6Y tKiv_z1Uu_PgxOI7rhhZNIIuajteBbdYMmsKWDLhlqVSuzBNpA68.NfK6j.2 kP5pAKC7eOqhMcsOmumZax8rOVSqUGAUjqzGUfAZs55E30swDvKTvd8GNHZc nUlZ_UrVcvCyZa08wGwseJIxrxumbJKB07ekmJs0a4fIBxTY.B4FSGrS2Tw9 ateRQ3qATFr.Gz6LcI2tm5mit.M5thcKko9G5LeNb6xEjuzIqxq7YQA1KBJI jNg.S1VIj2kycUqfPObLOQyPdif83y1FPp2_OcZtqeIVlrvmf543Kt.7jR9n .qsuvwXgVE6kJ645VeeAZKHMh_xUURW3GvFiISb7tfv6cqnyBRjwjtETmt2A e1kUYm6pmoTEuNUCy3bLLrnPNJx8ChGpAHhDQWIyGdF3g92gKCxgfvKBQIlC GFGksbObE7cLSMHXo8aF9LmjLp70VZXbapvv8xTQYCBqGb.PRQ4Ekn..UEk3 UYXmRIhROM__tEY2LWfk1P7Cc7LSaUNXjaJRkTheyuIoB9c4m2ecvs13q3w6 HjxcaYKDHCvQChbJvuS2t0lsg1HwWgu1btSWieHg66IrjSSBPFL5aeho9qc6 9eca9j6dutx0cKFfte04..iZgWlGARrAEYsoN0suwJWq_lXJBqbu3i48tBLt IKz7_zyEImnWh1tdxV_xRu3RMB1_U8r1oMgB.9RcAFE-
Authentication-Results: mta1464.mail.mud.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm23.bullet.mail.bf1.yahoo.com) (184.108.40.206) by mta1464.mail.mud.yahoo.com with SMTP; Mon, 07 Jan 2013 01:10:17 -0800
Received: from [220.127.116.11] by nm23.bullet.mail.bf1.yahoo.com with NNFMP; 07 Jan 2013 09:10:12 -0000
Received: from [18.104.22.168] by tm2.bullet.mail.bf1.yahoo.com with NNFMP; 07 Jan 2013 09:10:12 -0000
Received: from [127.0.0.1] by omp1054.mail.bf1.yahoo.com with NNFMP; 07 Jan 2013 09:10:12 -0000
Received: (qmail 32975 invoked by uid 60001); 7 Jan 2013 09:10:12 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1357549812; bh=4yj2PwldENRKiW2TchR5BbJ0SMYMQH4LfvNRGk2aM+Y=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=lK50aCWWOwjISNoxyM99JOL6Jz2mizEGDBpnLSBbGmTW8fbulPLrCayVV5nH1TYizUXXJ5ytD+3T+FNumLTbxqBDLVlXYEwbLnKTVxaUeV1C4x3G/QRuYE/RJ5tWqJKT9F6iuaovxipZE9IC0r3Bp+tE/a4nnZoshAIgM7upVHI=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=2+4TCljhPd7arMtLnP5rlNG4s2Hv0ph9NG6sYfgA471K9b+wSrvimUSMjnZYHORA1/4Z9zqTF6IVhfg7SahSgYoSyFmFPHPAUPI4RyYiGEK+Mqu0AoC6BeHU6nzhenDnagKKs/MCwzK1XNX7mt9zgVuAwTFNzF9jVRdbpW2smGQ=;
X-YMail-OSG: Vlw4mwkVM1mqoYI_JdQbmVh2H4gGDyWoB_fZCixovxobtI_ M.0iT0Q..Ece_gHM9G1MgeRPOBPYzEbtzzb3zn7Nlr1BbLFt6RzAK0vk4F3I glwBWE9QwLEKsSwxZitH0_8WQGVmM31TN3Y_PGzR0PYUPVQh3eIvvMxWkCZA KGzJySFfpS_wOFpl1bcab0bEyLWKyLFbqH3R8yKtCIsSR6O2PE1ABXewwdrH GSsnVkAtMs1AmB1kK2wrGm6r4J5CZRQEtul2DS4CFa3MiFmySs4q.mWVJRXP QbfTq8m1XIlcAOf_9Jexs2pzxsyHZuFoMvxV5qUaQ7HSmC.SCBdyFcFjP66n PPD7mHX_UkU_qsQnA8y4Fq4bD25BWUYTr23itS.m3PuO32J_0C6KKXzqlo14 3p0BM_ZuonQf9yAVE6fJ_9JauVbaPp0nkRSJOnhKfE4OS7mht3yAzXrkVolG xZWlzU0Z2Ey1Ez9kUg0RKK_KE37rmtAo9hfTlhqDw
Received: from [22.214.171.124] by web164902.mail.bf1.yahoo.com via HTTP; Mon, 07 Jan 2013 01:10:12 PST
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
Date: Mon, 7 Jan 2013 01:10:12 -0800 (PST)
From: Ali Musa <firstname.lastname@example.org>
Subject: Dear More details about the transaction // Reply urgently
FROM: Ali Musa email@example.com RETURN-ADDRESS: firstname.lastname@example.org
RECEIVED-IP: 126.96.36.199 ORIGINATING/FILTER-BULK: 188.8.131.52