The Scamdex Scam Email Archive - Generic o

From:  Diallo Usman <>
Date:  Fri, 27 Feb 2009 04:53:50 -0800

A Scam Email with the Subject "COMPLIMENTS OF THE SEASON REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 04:53:50 -0800 and has been classified as a Generic Scam. The sender was Diallo Usman <>, although it may have been spoofed.

 From The Desk Of Mr.Diallo Usman
The Head Of File Department,
Bank of Africa (BOA)
Ouagadougou Burkina-Faso West Africa.
Compliments Of The Season 2009,
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 banking internet tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in our banking internet data base tourist search.I believe that God has a way of helping who is in need.
I am (Mr.Diallo Usman),the Head of file Department in BANK OF AFRICA (BOA).
In my department we discovered an abandoned sum of $ 37.5 million U.S.A dollars ( Thirty Seven million , five hundred thousand dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) 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 relati on to the deceased as indica ted 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 official in my department now decided to make this businness 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 treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank 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 30 % 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 incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer 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 the money will be remitted.Upon receipt of your reply, I will send to you by fax or 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 thetransfer.
You should contact me  immediately as soon as you receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
Mr.Diallo Usman

1) Your Full Name.......................
2) Your Age................................
3) Marital Status.........................
4) Your Phone Number…………..
5) Your Fax Numbers……………..
6) Your Country……………….......
7) Your Occupation....................
8) Sex....................................
reply to:my private email address:

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