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

Subject:  ASALAMALEKU URGENT AND CONFIDENTIAL....................
From:  Akain Salif <a_salif40@yahoo.fr>
Date:  Sat, 02 Aug 2008 03:34:52 -0700

A Scam Email with the Subject "ASALAMALEKU URGENT AND CONFIDENTIAL...................." was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 03:34:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Akain Salif <a_salif40@yahoo.fr>, although it may have been spoofed.

 FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
 EMAIL ADDERSS.(a_salif40@yahoo.fr)

Dear friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance department 
of BANK OF AFRICA.

I am writting to seek your coperation over this businessdeal.In my 
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US 
dollars)only , in anaccount 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 Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United 
States of America but naturalised in Burkinafaso,West Africa and contractor 
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

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 businness 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 
this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained 
unclaimed after five years, the money will be transfered 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 aforeigner.

40 % of this money will be for you as my foreign partner,inrespect to the 
provision of a foreign account. 10 %will be set aside for expences incured 
during the business and 50 % would be for me.There after I will come over to 
your country for disbursement accoding the percentages indicated.Therefore 
to enable the immediate trnansfer of this fund to you as arranged,you must 
apply first to the bank as the relation or next of kin to the 
deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of 
application which you will fill andsubmit to the office of the foreign 
remittance director of the bank of africa. I will not failto bring to your 
notice that this transaction is stricly confidential and i will use my 
position in this Bank to effect a hitch free transfer of the fund.

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 informations
about the Plane Crash and the tragic death of the deceased and his entire 
family,
Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours faithfully,
Salif Akain
 




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