Scam Emails Archive : Advance Fee Fraud/419


From: umar dialo <>

This email with the subject "I WILL BE EXPECTING YOUR FEEDBACK." was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 11:53:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was umar dialo <>, although it may have been spoofed.

Dear Friend,
Do not be surprised in receipt of this message as though, you don't know me but I want you to pay attention while reading this mail, you will understand better. Well,   
I am Mr. Umar Dialo, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou, Burkina-Faso in West-Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to our deceased customer, Mr. Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso, the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $9.8M (Nine million eight hundred thousand United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou , Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In fact, I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and it  would eventually raise an eyebrow on my side during the time of transfer because I work in the same bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal.
Finally, I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I will be expecting to hear from you soonest.
Have a nice day.

Mr.Umar Dialo.
TEL: +226 76 86 44 69