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

Subject:  FROM THE DESK OF ALI IMAM (ESQ).
From:  "ali imam" <ali_imam@latinmail.com>
Date:  Tue, 06 Mar 2007 01:51:01 -0800

A Scam Email with the Subject "FROM THE DESK OF ALI IMAM (ESQ)." was received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 01:51:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali imam" <ali_imam@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF ALI IMAM (ESQ).
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA B.O.A
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 226-76 54 93 42.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON 2007,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY 
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT 
FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS 
SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSUREDOF YOUR CAPABILITY AND RELIABILITY TO CHAMPION 
THIS BUSINEES OPPORTUNITY.

AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN 
THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.

I AM (ZAKI ABDU ESQ),THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA (BOA). IN MY DEPARTMENT WE 
DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN 
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON (JULY 
21, 2003) IN A PLANE CRASH. 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 SOMEBODY APPLIES 
FOR IT AS NEXT OF KIN OR RELATIVE ON TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,

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 
AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS 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 WE DONíT WANT THIS MONEY TO GO INTO THE BANK 
TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY 
REMAINED UNCLAMED 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 OCCASIONED BY THE FACT 
THAT THE CUSTOMER WAS A FOREIGNER,AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE 
AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A 
FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE 
FOR ME AND MY WOMAN COLLEAGUE. 

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND AS ARRANGED, YOU MUST APPLY FIRST TO THE 
BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT 
NUMBER, 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 ON MY NUMBER 226-76 54 93 42. IMMEDIATELY AS 
SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURíS FAITHFULLY,
ALI IMAM (ESQ.)


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