The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE CONSIDER THIS, URGENT RESPOND NEEDED
From:  alima mane <alima_mane2@msn.com>
Date:  Sat, 14 Mar 2009 10:52:49 -0700

A Scam Email with the Subject "PLEASE CONSIDER THIS, URGENT RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 10:52:49 -0700 and has been classified as a Generic Scam. The sender was alima mane <alima_mane2@msn.com>, although it may have been spoofed.

FROM THE DESK OF MRS ALIMATU MANE
THE CHIEF AUDITOR IN CHARGE OF FOREIGN
REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A)
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact and information from the international directory few weeks ago before I decided to contact you on this magnitude and lucrative transaction, for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.
 
I am MRS ALIMATU MANE, THE CHIEF AUDITOR INCHARGE OF THE FOREIGN REMITTANCE UNIT of our bank and I have the intention to contact you over this financial transaction worth of USD$18.3M ( EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS ) for our successful transfer. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to came across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.
 
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that If you are not a Burkina-Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.
 
So the request of you as a foreigner is very necessary to apply for the claim and transfer of the said fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased. On the transfer of this into your account, (30%) will be your share in respect of the account provision and your assistance rendered during the transfer of the said fund into your bank account, (60%) will be my own share being the co-ordinator of this transaction while the rest (10%) will be shared to the respectable organisation centres such as Charity Organisation, Motherless Babies homes and helpless disabled people in the world.
 
If you are really and very sure of your trustworthy, accountability and also confidentiality on this transaction, then contact me and agree that you will not change your mind to cheat or disappoint me when the fund hits your account. Besides you should not entertain any kind of fear because I am very sure of the success as an insider in the bank. Should you be interested, please contact me through my private email; (
alimatu_mane@ubbi.com) so we can commence all arrangements while I will then give you more information?s on how we would handle this fund transfer and project. Please reply me with this assurance, come up with the information's showed below:- 
 
1) YOUR FULL NAME...................................
2) YOUR AGE...............................................
3) MARITAL STATUSES...............................
4) YOUR CELL PHONE NUMBER...................
5) YOUR FAX NUMBER.................................
6) YOUR COUNTRY.......................................
7) YOUR OCCUPATION.................................
8) SEX..........................................................
9) YOUR RELIGION.......................................
10) YOUR PRIVATE E-MAIL ADDRESS..........
 
I expect your urgent mail and response.
 
Yours sincerely,
 
MRS ALIMATU MANE.