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

Subject:  FROM ALI ASITA URGENT REPLY PLS
From:  ali asita <ali_asita011@hotmail.com>
Date:  Thu, 20 Sep 2007 16:25:01 -0700

A Scam Email with the Subject "FROM ALI ASITA URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Thu, 20 Sep 2007 16:25:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali asita <ali_asita011@hotmail.com>, although it may have been spoofed.


  



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&nbsp;=20
<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff>&nbsp;ALI ASITA</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
</STRONG></FONT></DIV><FONT face=3D"Courier New"><STRONG></STRONG><STRONG>
<DIV>This is my private e mail <A href=3D"mailto:ali_asita003@yahoo.com";><U=
<FONT color=3D#0000ff>ali_asita003@yahoo.com</FONT></U></A></DIV>
<DIV></STRONG><STRONG>PLANE CRASH WEB SITE </STRONG></DIV>
<DIV><A href=3D"http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/inde=
x.html" target=3D_blank rel=3Dnofollow><STRONG><U><FONT color=3D#003399>htt=
p://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</FONT></U></=
STRONG></A><BR></FONT><BR><FONT face=3D"Courier New"><STRONG>&nbsp;&nbsp;&n=
bsp; ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;=
 CONFIDENTIAL IS THE CASE")<BR>Compliment Of The Season,<BR><BR>On a very g=
ood day. I am (<FONT color=3D#0000ff>ALI ASITA) </FONT>a senior<BR>staff in=
 file department in African developent bank (ADB).I got your<BR>contact thr=
ough google search.<BR><BR>When i was searching for a foreign partner i ass=
ured of your capability and reliability to champion this businees opportuni=
ty when i prayed to God or Allah about you.In my department we discovered a=
n abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dolla=
rs) . In an account that belongs to one of our foreign customer who died al=
ong with his entire family in (<FONT color=3D#0000ff>friday december 26,200=
3</FONT></STRONG>&nbsp;&nbsp;<STRONG>) in a plane crash. Since we got infor=
mation about his death, </STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>we have been expecting his next of =
kin to come over and claim his money because we cannot release it unless so=
mebody applies for it as next of kin or relation to the deceased as indicat=
ed in our banking guidelines, but unfortunately we learnt that all his supp=
osed next of kin or relation died alongside with him at the plane crash lea=
ving 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 prop=
osal 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 dont want this money to go into the bank treasury as unclaime=
d bill.</STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>&nbsp;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 req=
uest 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 fo=
reign 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 and my colleague will visit your =
country for disbursement according to the percentages indicated.<BR><BR>The=
refore to enable the immediate trnansfer of this fund to you as<BR>arranged=
, you must apply first to the bank as relations or next of kin of the decea=
sed indicating your bank name, your bank account number, your private telep=
hone 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 you=
r notice that this transaction is hitch free and that you should not entert=
ain any atom of fear as all required arrangements have been made for the tr=
ansfer.<BR><BR></STRONG><STRONG>Reply me with this e mail address <A href=
=3D"mailto:ali_asita003@yahoo.com";><U><FONT color=3D#0000ff>ali_asita003@ya=
hoo.com</FONT></U></A><U><FONT color=3D#0000ff> </FONT></U>immediately.</ST=
RONG><BR></FONT></DIV><FONT face=3D"Courier New"><STRONG>
<DIV><BR>Yours faithfully,<BR><BR>&nbsp;<FONT color=3D#0000ff>ALI ASITA</FO=
NT></DIV>
<DIV></STRONG></FONT><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#4=
0a0ff></FONT></U></FONT></STRONG><FONT face=3D"Times New Roman">&nbsp;</FON=
T></DIV>
<DIV><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#40a0ff>POST SCRIT=
UM:</FONT></U>You have to keep everything secret as to enable the transfer =
to move very smoothly in to the account you will prove to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.Please call me and inform me that you received my mail=
, because i don't go to net always.<BR></FONT></STRONG><BR clear=3Dall></DI=
V></DIV><br /><hr />Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Win=
dows Live Hotmail, plus s=FBr, plus simple et plus complet ! <a href=3D'htt=
p://www.windowslive.fr/hotmail/default.asp' target=3D'_new'>Windows Live Ho=
tmail</a></body>
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