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

Subject:  From Mr.ABUBAKA ALI
From:  abobaka ali <abobaka_ali24@hotmail.fr>
Date:  Mon, 05 Nov 2007 11:34:10 -0800

A Scam Email with the Subject "From Mr.ABUBAKA ALI" was received in one of Scamdex's honeypot email accounts on Mon, 05 Nov 2007 11:34:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abobaka ali <abobaka_ali24@hotmail.fr>, although it may have been spoofed.




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<DIV><FONT face=3DCourier>From Mr.ABUBAKA ALI</FONT></DIV>
<DIV><FONT face=3DCourier>The Manager of Audit &amp; Account Department,&nb=
sp;<BR>BANK OF AFRICA&nbsp;(B.O.A)<BR>Ouagadougou, Burkina-Faso.<BR>&nbsp;<=
BR>Dear Friend, <BR><BR>Please read carefully, This is secret and confident=
ial.<BR>&nbsp;<BR>I hope that you are well today.I am the Manager of Audit =
and account dept of our bank,with due respect i decided to contact you over=
 this business financial transaction worth the sum of <FONT size=3D1>NINTEE=
N MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS </FONT>( <FONT size=
=3D1>($19,300,000.00)</FONT>) in other to entrust this fund into your bank =
account.<BR>&nbsp;<BR>This is an abandoned fund that belongs to the one of =
our bank customers who died along with his entire family on 31th July,2000 =
in a plane crash disaster. <BR>&nbsp;<BR>Website (&nbsp; </FONT><A href=3D"=
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"; target=3D_blank rel=3Dn=
ofollow><U><FONT face=3DCourier color=3D#003399>http://news.bbc.co.uk/1/hi/=
world/europe/859479.stm</FONT></U></A><FONT face=3DCourier>&nbsp;&nbsp; )<B=
R><BR>I was very fortune to meet the deceased file when i was arranging the=
 old and abandoned customers files of 2000-2001 in other to submit to the b=
ank managements accordingly for documentation purposes. Following our banki=
ng financial policy,it was obviously indicated and signed lawfully that if =
such money remains unclaimed after&nbsp;Seven years without somebody been a=
&nbsp;relation&nbsp;apply and claim the fund as the next of kin,the money w=
ill be transferred into the Bank Treasury as an unclaimed fund.<BR>&nbsp;<B=
R><FONT size=3D1>The management under the influence of our chairman and mem=
bers of the board of directors,that arrange has been made for the fund to b=
e declared"unclaimed"and subsequently be donated to the trust fund for arms=
 and ammuniation to further enhance the course of war in africa and the wor=
ld in general.</FONT><BR><FONT size=3D1></FONT>&nbsp;<BR><FONT size=3D1>In =
order to avert this negative development some of my trusted colleagues and =
i now seek your permission to have you stand as the next of kin to!LATE ENG=
R. DAHLIG&nbsp; MITCHELL (SNR.) so that the fund US$19.300,000,00 MILLION&n=
bsp;will be released and paid into your norminated bank account as the bene=
ficiary's next of kin.all document and proves to enable you get his fund wi=
ll be carefully worked out.we have secure from probate an order of madamus =
to locate any of the decaesed beneficiaries,and more&nbsp;so we are assurin=
g you that this business is 100%risk free involvement.</FONT><BR>&nbsp;<BR>=
So the request of you as a foreigner is necessarily needed for this claim b=
ecause a citizen of Burkina Faso cannot come forward to claim the fund sinc=
e the law does not permit an indigene to claim such fund Since the real ben=
eficary of the fund is died , the bank are expecting the next of kin to app=
ly for the release of the fund for him or her without delay but unfortunate=
ly i learnt through the investigations which I carried out that there is no=
body behind who can come and claim the fund.<BR>&nbsp;<BR>Therefore i want =
you to assist and apply to the bank with your reliable bank account details=
 where our bank will transfer the fund into and immediately the fund is tra=
nsferred into your account ,i will share the fund according to the percenta=
ge indicated below.&nbsp;<BR>&nbsp;<BR>I have decided the sharing as follow=
ing: -<BR>On the transfer of this fund into your account, will be your shar=
e in respect of the account provision and your assistance rendered during t=
he transfer of the fund into your bank account,{ 52% } being (US$10,036,000=
.00) will be my share being the codinator and the pillar of the transaction=
 while the rest { 9% } being (US$1,737,000.00) will be shared to the respec=
table Organisations Centers such as Charity Organisation, Motherless Babies=
 homes, and helpless disabled people in the World.&nbsp;<BR>&nbsp;<BR>There=
after you will help me to visit your country for sharing the money accordin=
g to the percentage indicated above.&nbsp;<BR><BR>And for the immediate tra=
nsfer of this fund into your bank account as arranged,you must apply first =
to the bank as the only existing next of kin to the deceased customer and a=
fter approval which will take place immediately as you applied,the transfer=
 of the fund into your nominated bank account will proceed. Please note tha=
t you should keep this business as Top Secret until you confirm the transfe=
r into the bank account which you will provide. And there is NO RISK in thi=
s business if you can be following my instructions as an insider here in th=
e bank. <BR>&nbsp;<BR>The bank will forward to you all necessary documents =
related to the transfer and which will prove that you make a legal claim of=
 inheritance.&nbsp;<BR>&nbsp;<BR>And i want you to assure me solemnly that =
you are a trsutwothy,reliable,honest and capable to avoid cheating me in th=
is business.If you are really sure of your integerity, Reply through my pri=
vate&nbsp;email </FONT><A href=3D"mailto:abobaka_ali2@yahoo.fr";><FONT face=
=3DCourier color=3D#0068cf><U>abobaka_ali2@yahoo.fr</U></FONT></A><FONT fac=
e=3DCourier> immediatelly you receive this mail for more detailed informati=
on on how&nbsp;to process the transfer of the fund into your account will b=
e.Am looking forward hearing from you<BR>&nbsp;<BR>hearing from you.<BR>&nb=
sp;<BR>Yours faithfully, <BR>Mr.ABUBAKA ALI</FONT></DIV><br /><hr />Besoin =
d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et b=E9n=
=E9ficiez d'un filtre antispam gratuit ! <a href=3D'http://www.windowslive.=
fr/hotmail/default.asp' target=3D'_new'>Windows Live Hotmail</a></body>
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