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  • [email protected] Aliyu Musa

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Grandma Grim
 
scam
My Friend,

First I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly Confidential and top secret.Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this is real and genuine. My name is
Mr.Aliyu Musa. I am the manager of the standard chartered bank of Ghana
Tarkoradi branch. I am a Ghanaian married with four kids.

I am writing to solicit your assistance in the transfer
of(US$7,500,000.00)Seven million Five hundred thousand united state
dollars.This fund is the excess of what my branch in which I am the manager
made as profit during the last year. I have already submitted an approved
end of the year report for the year 2014 to my head office here in Accra
and they will never know of this excess.

I have since then, placed this amount of (US$7,500,000.00) on a suspense
account without a beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account.

I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this. Its
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.

If you accept this offer, Get back to me with the following information

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

I will appreciate your timely response.Reply To My private Email

[email protected]

With Regards,
Aliyu Musa
Delivered-To: ixxxxxxxxxxxxxxail.com
Received: by 10.27.93.4 with SMTP id r4csp1255880wlb;
Thu, 29 Jan 2015 02:49:35 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.202.180.70 as permitted sender) client-ip=10.202.180.70
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.202.180.70 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.202.180.70])
by 10.202.180.70 with SMTP id d67mr3862707oif.119.1422528575244 (num_hops = 1);
Thu, 29 Jan 2015 02:49:35 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;X-Received: by 10.202.180.70 with SMTP id d67mr4734719oif.119.1422528574581;
Thu, 29 Jan 2015 02:49:34 -0800 (PST)
Received: by 10.202.224.213 with HTTP; Thu, 29 Jan 2015 02:49:34 -0800 (PST)
Date: Thu, 29 Jan 2015 10:49:34 +0000
Message-ID: <CAMFG8dSoMYDZXZyf1WzXBNBJ-CryeSYqo35yffURvSqtGphK=[email protected]>
Subject: Re; An Offer You Have Consider !
From: Aliyu Musa <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113cd2ba5ef9f4050dc83e4d