Scam Emails Archive : Advance Fee Fraud/419


From: Diallo Usman <>

This email with the subject "FROM THE DESK OF MR.DIALLO USMAN" was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 03:33:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Diallo Usman <>, although it may have been spoofed.

Dear Friend,
I am Mr.Diallo Usman the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso 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 U.S $37.5M (Thirty Seven Million, Five Hundred Thousand United States dollars).belonging to one of our customer who died along with his entire family in July 2000 plane crash leaving nobody behind to come for the claim as the supposed next of kin died along in the plane crash for more informations about the crash you can visit this site:
Furthermore, it may interest you to know, I got your impressive information through search for a 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 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 your self to this great business opportunity.
Confidential trsu 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 would eventually raise an eye brow on my side during the time of transfer because I work in this 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% legal. On smooth conclusion of this transaction, I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceasedindicating your bank name, your bank account number.
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. 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.
send the following informations to me to enable me process the application form which i will send to you:
Your full name:...........................
Your telephone number:.............
Your fax number:........................
Your nationality:.........................
Your Age/sex:.............................
Your proffession:........................
I will be expecting to hear from you soonest.
Have a nice day.
Mr.Diallo Usman
reply to my private email: