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

Subject:  URGENT RESPOND NEEDED
From:  "ali husain" <ali_husain66@hotmail.com>
Date:  Sat, 06 Jan 2007 05:10:24 -0800

A Scam Email with the Subject "URGENT RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 05:10:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali husain" <ali_husain66@hotmail.com>, although it may have been spoofed.


ALI HUSAIN
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO

DEAR FRIEND.
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL

BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A

PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. IN MY

DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED

THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH

HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.

VIEW THE SITE; http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link:  http://news.bbc.co.uk/1/hi/uk/503838.stm

SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME

OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE FUND UNLESS SOMEBODY APPLIES FOR IT AS

NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT

UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE

CRASH LEAVING NOBODY BEHIND FOR THE CLAIM AND OUR BANKING LAW AND GUIDELINE HERE STIPULATES THAT

IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN YEARS,SUCH MONEY WILL BE MOVED INTO THE BANKING

TREASURER AS UNCLAIMED FUND.

THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE

DECEASED CUSTOMER WAS A FOREIGNER AND BURKINA FASO CITEZEN CANNOT STAND AS NEXT OF KIN.35% OF

THE TOTAL MONEY WILL BE FOR YOU AS A FOREIGNER PARTNER WHILE 5% WILL BE SET ASIDE TO COVER ANY

EXPENSES THAT MIGHT BE INCURED DURING THE PROCESS OF TRANSFERING THE FUND TO YOUR NOMINATED BANK

ACCOUNT.

THERE IS AN EXPENSES IN THIS BUSINESS FOR YOU TO KNOW EARLIER,IF YOU ARE WILLING TO HANDLE THIS

DEAL WITH ME KINDLY GET BACK TO ME WITH YOUR,
PRIVATE TELE; ----------------
FAx number;   ---------------

THIS FOR EASY COMMUNICATION AND YOUR PERSONAL PICTURE TO ENABLE ME KNOW WHOM I AM DEALING WITH.
I WILL SEND YOU APPLICATION FORM WHICH YOU WILL APPLY DIRECTLY TO THE BANK.
NOTE;I DEMAND A HIGHEST TRUST FROM YOU TO KEEP THIS BUSINESS STRICKLY CONFIDENTIAL FOR SECURITY

REASONS AS YOU MAY KNOW THAT THE BANK DO NOT KNOW THAT I AM THE ONE WHO CONTACTED YOU TO STAND

FOR THIS CLAIM.

BEST REGARDS,
ALI HUSAIN,

URGENT RESPOND NEEDED

_________________________________________________________________
Testez Windows Llive Mail Beta ! http://www.msn.fr/newhotmail/Default.asp?Ath=f


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