Scam Emails Archive : Advance Fee Fraud/419


From: Alhaji Naaba <>

This email with the subject "ALHAJI MUMUNI NAABA" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 09:06:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Alhaji Naaba <>, although it may have been spoofed.

Bill and Exchange Manager
Dear Friend, 


 I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its 
nature as being utterly confidential and top secret. Though I know that a 
transaction of this magnitude will make any one apprehensive and worried, but I am 
assuring you that all will be well at the end of the day. 
l have decided to contact you due to the urgency of this transaction, Let me start 
by introducing myself properly to you. I am ALHAJI  NAABA The Bill and Exchange 
ManagerBank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .
I came to know you in my Private Search for a Reliable and Reputable Person to 
handle this Confidential Transaction, which involves the transfer of huge sum of 
Money to a Foreign Account requiring Maximum Confidence. 
In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION 
UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign 
customers who died along with his entire family in a plane crash that took place 
in Kenya , East Africa , the bank now expects a next of kin as beneficiary. 
Valuable efforts are being made by the Bank to get in touch with any of the 
Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE 
BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist 
in, West Africa and the whole African continent
 Since we got information about his death, we have been expecting his next of kin 
to come over and claim his money because it cannot be released unless somebody 
applies for it as next of kin or relation to the deceased as indicated in our 
banking guidelines but unfortunately 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 via your foreign bank account as the 
next of kin or relation to the deceased for safety and subsequent disbursement 
since nobody is coming for it and It is because of the perceived possibility of 
not being able to locate any of Late Brumleys s next kin (He died with his entire 
family members) 
The Banking law and guideline here stipulates that if such money remained 
unclaimed after three years, the money will be transferred into the Bank treasury 
as unclaimed fund The request for your assistance and maximum co-operation as a 
foreign citizen to stand as the next of kin in this business is occasioned by the 
fact that the deceased customer was a foreigner and a Burkinabe cannot stand as 
next of kin to a foreigner.
The sharing of the fund are thus: 30% for you the account owner,60% for I and my  
trusted colleagues and the remaining 10% for expenses for both parties. If this 
proposal is acceptable by you, do not make undue advantage of the trust we have 
bestowed in you. 
Best regards, 
Bill and Exchange Manager
You should contact me immediately as soon as you receive this letter 
Trusting to hear from you immediately.
Please, visit the website below for more informationâs about the Plane Crash and 
the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY.

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