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

Subject:  GOOD DAY FROM DR ALI SIDU
From:  "Dr Ali sidu" <dralisidu1@latinmail.com>
Date:  Sat, 28 Jul 2007 11:08:10 -0700

A Scam Email with the Subject "GOOD DAY FROM DR ALI SIDU" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 11:08:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Ali sidu" <dralisidu1@latinmail.com>, although it may have been spoofed.

FROM:DR .ALI  SIDU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.

DEAR FRIEND,

I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR CONTACT 
ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.

MY NAME IS DR .ALI   SIDU. I AM THE BILL AND EXCHANGE MANAGER OF BANK OF 
AFRICA (B.O.A) ,OUAGADOUGUO BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$25. MILLION (TWENTY 
FIVE  MILLION  U.S DOLLARS). IN AN ACCOUNT THAT BELONGS 
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN 
A PLANE CRASH IN A YEAR 2000 PLANE CRASH HAPPENED IN  AMERICA .

SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 THE NEXT OF KIN OR RELATION 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 IN THE 
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS 
PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO 
THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING 
FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS 
UNCLAIMED BILL.

THE REQUEST OF FOREIGNER IN THIS TRANSACTION IS NECESSARY BECAUSE OUR LATE 
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A 
FOREIGNER. I HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER 
PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET 
ASIDE
FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, AFTER 
WHICH I SHALL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE 
PERCENTAGES INDICATED.


TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
DR .ALI  SIDU .


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