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

Subject:  URGENT AND CONFIDENTIAL REPLY SOON.
From:  "alh_kidado dialo" <alh_kidado_dialo01@latinmail.com>
Date:  Fri, 07 Sep 2007 01:07:56 -0700

A Scam Email with the Subject "URGENT AND CONFIDENTIAL REPLY SOON." was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 01:07:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alh_kidado dialo" <alh_kidado_dialo01@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF  ALH KIDADO DIALO.
THE MANAGER BILLS &EXCHANGEDEPARTMENT, 
BANK OF AFRICA (BOA) 
OUAGADOUGOU B-FASO W/AFRICA. 
PHONE: 00226-78 04 11 65.       
PLANE CRASH WEB SITE... http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 
COMPLIMENTS OF THE DAY, 


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 BANKING INTERNET  TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I 
ASSURED OF 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 OUR BANKING INTERNET DATA BASE TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN 
NEED. 
   I AM (ALH KIDADO DIALO),THE MANAGER BILLS AND EXCHANGE IN BANK OF AFRICA (BOA). 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 22.5 MILLION U.S.A DOLLARS ( TWENTY TWO 
MILLION FIVE HUNDRED THOUSAND  DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER 
WHO DIED ALONG WITH HIS ENTIRE FAMILY ON ( MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK) 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 RELATI ON TO THE DECEASED AS INDICA TED 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 SEVEN (10) 
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 TRNANSFER OF THIS FUND TO YOU 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 FEARS AS ALL REQUIRED ARRANGEMENTS HAVE 
BEEN MADE FOR THETRANSFER. 
YOU SHOULD CONTACT ME  ( 00226-78 04 11 65) IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. 
TRUSTING TO HEAR FROM YOU IMMEDIATELY. 
 
YOURíS FAITHFULLY, 
ALH KIDADO DIALO.  
FROM (BOA) 



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