The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "amaru ali" <>
Date:  Mon, 25 Aug 2008 16:14:10 -0700

A Scam Email with the Subject "THE DESK OF MR,AMARU ALI" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2008 16:14:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "amaru ali" <>, although it may have been spoofed.



TEL: 00226 76 91 45 71.

Dear Friend,

I am the bill and exchange manager at the foreign remittance department in bank of african(B.O A) I got your email address while searching for trustworthy countries and individuals.

In my department i discovered an abandoned sum of $25m Twenty five million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental 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 relation to the deceased as indicated 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 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 safety and
subsequent disbursement since nobody is for it and i dont 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 Seven 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

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 60% would be for me and there after I and my wife with my children 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 in 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 the transfer.

You should contact me immediately as soon as you receive this letter to enable this mutual transaction commence ontime because this fund has over-stayed here in the bank.

Trusting to hear from you soonest possible.

Bill and exchange manager,

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