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

Subject:  FROM THE DESK OF MR AMARU ALI
From:  "amaru_ali1" <amaru_ali1@universia.cl>
Date:  Sat, 02 Aug 2008 08:26:44 -0700

A Scam Email with the Subject "FROM THE DESK OF MR AMARU ALI" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 08:26:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "amaru_ali1" <amaru_ali1@universia.cl>, although it may have been spoofed.

FROM THE DESK OF MR AMARU ALI
BILL AND EXCHANGE MANAGER
/>AFRICAN DEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO WEST
AFRICA.
 
Dear Friend,
I hope this meets you in good health. My name
is Mr Amaru Ali  the manager of bill and exchange at the foreign remittance department of bank
AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.

In my
department we discovered an abandoned sum of eight Million, Five Hundred Thousand United States
Dollar US$8.5m dollars in an account belonging to one of our foreign customer.Who died alongside
with his entire family on 20th July 2003 in a plane crash.
Please if you insist I will
foward you the site as one of the evidence the directors brought in other to swallow the money at
the end of the day, 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 some body applies for it
as next of kin or relation to the deceasedas indicated in our banking guidlings and laws 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 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 coming for
it and I don't want this money to go into the bank treasury as unclaimed bill.
The
banking law and guidline 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 of foreigner as
next of kin in this business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% 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 50% would be for me.
Thereafter, we will visit your
country for disbursement according to the percentage indicated Therefore, to enable the immediate
transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a
relation or next of kin of the deceased with a text of application that I will send to you,so I
will like you to send to me your private telephone and fax number for easy and effective
communication and location where 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 on my
alternative email address:  as soon as you receive this letter.
Trusting to hear from
you immediately.
Yours faithfully.
Mr AMARU ALI
BILL AND EXCHANGE
MANAGER
 


 




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