Scam Emails Archive : Generic


From: Ali Usman <>

This email with the subject "HELLO FROM ALI USMAN.URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 10:08:26 -0800 and has been classified as a Generic Scam.

The sender was Ali Usman <>, although it may have been spoofed.

By your host:   Ali Usman
Date:   Saturday March 7, 2009
Time:   5:00 pm - 6:00 pm  (GMT +00:00)
Street:   I am ALI USMAN the head of file department of African Development Bank (A.D.B) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (fifteen million U.S.A. dollars.) ($30 MILLION U.S.A DOLLARS ) in an account that belong to one of our foreign customer MR andrew kim who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 30% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application from bank, so that you will contact Bank for the transfer of this money into your account.. Your Full Name......Your Home Address......Your Age.......Your Personal Number...........Your Receiving Country.........Your Occupation..... me with my private e email,
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