The Scamdex Scam Email Archive

Subject:  Urgent Assistance
From:  Ousmane Diallo <>
Date:  Fri, 29 Oct 2010 05:27:12 -0700

Urgent Assistance
Dear sir/madam,
  I am Ousmane Diallo,I am the Credit and Audits Manager with Bank of  Africa Ouagadougou Burkina 
Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five 
Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in 
West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air 
Through my investigation,  I find out that he die along with his next of kin and the roll-over on 
the funds has also expire because the bank law stimulates that after Twelve years where the next of 
kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed 
funds. In order to avert this negative development, I will like to seek for your permission as a 
foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's 
labour will not be use for financing government. The money will be paid into your account for us to 
share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the 
transaction will be made by both of us.
There is no risk involve in this project as my position in my bank and with the aid of my personal 
information I  will be provided to make you the legal beneficiary and the legality of this project 
will correspond with local and international laws of inheritance.Upon your response, I shall then 
provide you with further information and modalities that will help you understand the 
transaction.You should observe utmost confidentiality, and rest assured that this project would be 
most profitable for both parties because I shall require your assistance to invest my share in your 
Awaiting your urgent reply
Best Regards
Ousmane Diallo.

What Is This?

This Email with the Subject "Urgent Assistance" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 05:27:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ousmane Diallo <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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