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

Subject:  RESPOND SOONEST.(URGENTLY)
From:  "ali usuman" <ali_usuman03@hotmail.com>
Date:  Sun, 29 Oct 2006 01:28:33 -0500

A Scam Email with the Subject "RESPOND SOONEST.(URGENTLY)" was received in one of Scamdex's honeypot email accounts on Sun, 29 Oct 2006 01:28:33 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali usuman" <ali_usuman03@hotmail.com>, although it may have been spoofed.


FROM  MR   ALI USUMAN,

                        ATTENTION PLEASE, TOP SECREET.

I MR ALI USUMAN, personal Assistant to the Branch Manager of BANK OF AFRICA (BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million dollars left by one of your national, who is a customer to the bank where i work.He died in a Kenya plane crash 2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this prospective opportunity.

Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your
affirmative response via my email address.

I sincerely will appreciate your acknowledgement as soon as possible to indicate your interest in order that we will proceed fuder immediately.Meanwhile, to indicate your interest in this transaction, you can contact me through this Altanetive email address ;ALI_USUMAN10@YAHOO.COM .

Best Regard
MR ALI USUMAN
FOREIGN REMITTANCE DEPT.
FROM  MR   ALI USUMAN,

                        ATTENTION PLEASE, TOP SECREET.

I MR ALI USUMAN, personal Assistant to the Branch Manager of BANK OF AFRICA (BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million dollars left by one of your national, who is a customer to the bank where i work.He died in a Kenya plane crash 2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this prospective opportunity.

Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your
affirmative response via my email address.

I sincerely will appreciate your acknowledgement as soon as possible to indicate your interest in order that we will proceed fuder immediately.Meanwhile, to indicate your interest in this transaction, you can contact me through this Altanetive email address ;ALI_USUMAN10@YAHOO.COM .

Best Regard
MR ALI USUMAN
FOREIGN REMITTANCE DEPT.

_________________________________________________________________
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