Scam Emails Archive : Advance Fee Fraud/419


From: "yusuf ali" <>

This email with the subject "TREAT AS URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 17 Apr 2007 00:58:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "yusuf ali" <>, although it may have been spoofed.

FROM Mr Yusuf  Ali .

Dear Friend

I am Naik Yusuf  Ali Assistant to the Branch Manager of Bank Of
Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you
handle this transactionfor mutual benefits/life opportunity for you and

The transaction is about seeking your consent to present you as the
next of
kin/ beneficiary of the US$15Million dollars who is a customer to the
where i work.

He died with his family during their vacation journey

In that regard, i decided to seek your consent for this prospective

Have it at the back of your mind, that the transaction does not involve
risk and does not need much engagement from you, since i am familiar
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
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
via my email address.

Thanks and God bless.

Mr Yusuf  Ali

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