africa thousand united states d...bankernext of kindeceasedbankaccountclaim thousandtransactionopportunityservice40%5%60%businessfund transferinvestmentbank bank account this bank the bank designation bank will nwill remitt($22.5000.000)(a banker)
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I am (Mussa Ali) the bill and exchange manager at
the foreign remittance departmentof BANK OF AFRICA.
Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
investigation and auditing in this bank , my department came across a very
hugesum of money belonging to a aperson who died on in a plane crash and the
fund has been dormant in his account with this Bank with out any claim of the
fund in our custody either from his family or relation before our discovery
to this developement.
The said amount was TWENTY TWO MILLION FIVE
HUNDERD THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole
arrangement to put the claim over this fund as the bonafide next of kin to the
deceased;get the requiredapproval and transfer
this money to a foriegn
account has been put in place and directives and needed information will be
relayed to you as soon as you indicate your interest and willingness to assist
us and also benefit your self to this great business opportunity.Infact i could
have done this deal alone but because of my position in this country as a
civiassist(A Banker),we are not allowed to operate a foriegn account and
wouldeventually raise an eye brow on my side during the great business
opportunity.Infact i could have done this deal alone but because of my
position in this country as a civiassist(A Banker),we are not allowed to operate
a foriegn account and wouldeventually raise an eye brow on my side during the
time of transfer becuase i work it may be after due verification and assist by
the correspondent branch of the bank where the money will be remitted from to
your own designation bank account.
I will not fail to inform you that
this transaction is 100% risk free. On smooth conclusion of this transaction,you
will be entitled to 40%of the total sum as gratification, while 5% will be set
aside to take care of expenses that may arise during the time of transfer and
also telephone bills; while 60% will be for me. Please;you have been adviced to
keep top secret as i am still in service and intend to retire from service after
we conclude this deal with you.
I will be monitoring the whole situation
here in this bank until you confirm the money in your account and ask me to come
down to your country for subsequent sharing of the fund according to percentages
previously indicated and further investment,either in your country or any
country you advice us to invest.All other necessary vital information will be
sent to you when i hear from you. Yours faithfully Mussa Ali
What Is This?
This Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Mon, 18 Apr 2011 03:31:53 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Mussa Ali <email@example.com>,
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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