The Scamdex Scam Email Archive - Generic o

Subject:  BANK OF AFRICA (B.O.A)
From:  Mr Malik Abdul Dialo <mrmalikdialo@gmail.com>
Date:  Tue, 02 Aug 2011 00:11:52 -0700

A Scam Email with the Subject "BANK OF AFRICA (B.O.A)" was received in one of Scamdex's honeypot email accounts on Tue, 02 Aug 2011 00:11:52 -0700 and has been classified as a Generic Scam. The sender was Mr Malik Abdul Dialo <mrmalikdialo@gmail.com>, although it may have been spoofed.



FROM THE DESK OF MR.MALIK ABDUL DIALO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
                         
                     COMPLIMENTS OF THE SEASON,
   
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
   
I AM (MR.MALIK ABDUL DIALO)  BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF  $38.4 MILLION U.S.A DOLLARS (THIRTY EIGHT MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLAR) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR. MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 31st JANUARY 2000  ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
   
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY  BEHIND FOR THE CLAIM.
   
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER THIS  YEAR, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST 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 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE

REMITTED . KINDLY REPLY ME BACK ON MY PRIVATE EMAIL ADDERSS : (mrmalikdialo@voila.fr) OR YOU CAN CALL ME ON MY PHONE NUMBER(+226-7869-2343)

YOURS FAITHFULLY,
MR.MALIK ABDUL DIALO