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

Subject:  VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
From:  suleman_aminu <suleman_aminu34@biz.by>
Date:  Thu, 10 Jul 2008 02:44:08 -0700

A Scam Email with the Subject "VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 02:44:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was suleman_aminu <suleman_aminu34@biz.by>, although it may have been spoofed.

 

 

From the Desk of Mr.Suleman  aminu
Bill and Exchange Manager
Foreign Remittance Bepartment   
BanK Of Africa(BOA)
Ouagadougou - Burkina Faso
Dear friend,

 

Greetings to you and to your entire family.Please,carefully read and understand my reason of contacting you through this email here.I am call Mr.Suleman  aminu,
the Bill and Exchange Manager,in Bank Of Africa (BOA),Ouagadougou - Burkina Faso(West Africa) here.I am contacting you because of an abandoned sum of Eighteen Million Five Hundred Thousand United States Dollars( $18,500,000), that was deposited by a late customer of this bank called Mr.Bernard Van Eecke,a very  

prominent Businessman/Contractor who, was living here in Burkina Faso but was from Belgium - Europe(His Country of Origin), this bank customer unfortunately lost his life in a plane crash that took place in the Country of  Benin Republic,here in West African,on 21 July 2003.

 

When the bank got information about this accidental death, the bank authority had to make very serious investigations and verifications concerning him.It was discovered that he died alongside with his entire family members and without any person named as the next of kin in his deposit file as the beneficiary of the huge fund he depsited here.It was upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after five years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

 

Surely,to succeed in the transaction,a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer(Mr.Bernard Van Eecke), and hence the beneficiary of the fund because the fund depositor was a foreigner.I therefore, desperately need your assistance to claim and receive this huge sum of money left here by this deceased customer in the Bank of African,Ouagadougou - Burkina Faso, into your own private or company bank account. 


For the assistance you are to give me,i have agreed that 40% of the total fund will be for you,in respect of the provision of your bank account and the assitance you are to render, 55% would be for me as the originator and initiator of the transaction,and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your bank account.I and my entire family will leave here immediately for your country in order to share the profits and we also invest part of my own share over there,as soon as the fund is transferred into your account.Please endeavour to keep this transaction very secret and highly confidential because i will lose my work here as bank staff,where the bank authority here finds out that you and me are collaborating in this "Specia Deal".Please also be rest-assured that this business is 100% risk-free,and all the information and datas you will need to make successful claim of this fund in the bank here are fully ready with me here.

 

Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below and also call me immediately on any of my two private phone numbers:  +22678878952 / +22676612698

 

1.      Your full name:.............................................
2.      Your phone number:....................................
3.      Your age:............................................................
4.      Your sex:.........................................................
5.      Your occupation:...................................
6.      Your country and city:............................
 

Thanks and best regards.
Yours Truly,
Mr.Suleman  aminu
 

Pleases Contact Me With This Email Address:mr.suleman_aminu00@yahoo.fr

 

 


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