Welcome, Guest! |   Login | Register
Database of Employment/Job related Scam Emails Financial Scams Database of Phishing Scam EmailsPhishing Database of Employment/Job related Scam EmailsJob Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails'Nigerian' Scams Database of Lottery and Lotto Winning Scam EmailsLottery Scams Database of eBay/PayPal/Yahoo Auction related Scam EmailsAuction Scams Database of Employment/Job related Scam Emails About Scamdex
    ♦   Shareasale Ads   |   Official Lottery Results   |   Record Internet Radio

Search Scamdex

Login | Register | Benefits

 Scamdex Login 

username
password
New User            

Scam Email "YOUR URGENT REPLY IS NEEDED PLEASE."   from   "sanna kiyedu"   on Sep 20, 2007


This scam email was received on Sep 20, 2007 and classified as a Employment/Job type scam email.
Email Scam Analysis
  • Graph
  • Header
  • Analyse
  • Community
  • Action
First Page of ScamsFirst Page of Scams   [Previous Scam]   FROM THE DESK OF MR IBRAHIM TANKO SQ. Mail Index YOUR URGENT REPLY IS NEEDED PLEASE.   [Next Scam]   Last Page of ScamsLast Page of Scams
YOUR URGENT REPLY IS NEEDED PLEASE.  
FROM THE DESK OF MR.SANNA KIYEDU.
BANK OF AFRICA B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO
WEST AFRICA.
 
Dear Partner,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the (Yahoo tourist search).When i was searching for a foreign reliable partner.
 
My name is SANNA KIYEDU, the Bill and Exchange Manager of the BANK OF AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and  children in the 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 the 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 died alongside with him in the plane crash leaving nobody behind for the claim.
 
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.On the account of your reliability and trust worthiness,I have decided to contact you in order to transfer the said amount into your nominated bank account,it's 100% risk free.
Upon receipt of the above mentioned, I will send to you by fax or e-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department,for easy execution of the transaction.
 
All necessary  documents shall be obtained  on your behalf to back-up this claims.Kindly contact me on  for security reason and for more explanations and possible means of transferring the fund into your account.
 
If you accept our offer I shall compensate you with 35% of the money,  65% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated.
I am assuring you that with my position this money will hit your account before 21 banking working days.
 
Trusting to hear from you immediately.
Thanks for your assistance in advance.
Yours Sincerely,
MR.SANNA KIYEDU.

Get news, entertainment and everything you care about at Live.com. Check it out!
WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!