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

Subject:  URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:diallousman103@yahoo.com.hk
From:  diallo usman <diallo_usman74@msn.com>
Date:  Tue, 05 May 2009 09:16:02 -0700

A Scam Email with the Subject "URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:diallousman103@yahoo.com.hk" was received in one of Scamdex's honeypot email accounts on Tue, 05 May 2009 09:16:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was diallo usman <diallo_usman74@msn.com>, although it may have been spoofed.

URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO: diallousman103@yahoo.com.hk
FROM MR.DIALLO USMAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.
 
Attention: Please,
 
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
 
I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($ 37.2 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
 
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.as you knows, every bank have their process for transfer, and you shall be assisting me in expenses during the course of the transfer, for documentation clearance with the bank.
 
Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.
 
Trusting to hear from you immediately.
 
Thanks & Best Regards,
 MR.DIALLO USMAN

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