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

Subject:  Trusting to hear from you immediately.
From:  "Idriss Ali" <idriss_ali05@hotmail.fr>
Date:  Mon, 13 Aug 2007 16:11:01 -0700

A Scam Email with the Subject "Trusting to hear from you immediately." was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 16:11:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Idriss Ali" <idriss_ali05@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF DR, IDRISS ALIHU.
AUDITING AND ACCOUNTING
BANK OF AFRICA, OUAGADOUGOU.

DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU (B.O.A) HERE IN OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE
DISCOVER AN ABANDONED SUM OF $30,MILLION USD(THIRTY MILLION UNITD STATE
DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS FAMILY IN JULY 2000 PLANE CRASH.

SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN
CRASEH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS
DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR
THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER EIGHT YEARS,THE MONEY WILL BE TRANSFER INTO THE BANK TREASURY
AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS
IS OCCASSIONED BY THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE
CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 40% OF THIS MONEY
WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT,10% WILL
BE SET ASIDE FOR EXPENESES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR
ME.THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO
THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR
NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND
TO YOU WHEN I HEAR FROM YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE
TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND
LOCATION WHERE IN THE MONEYWILL BE REMITTED.

UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL
TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF
KIN.I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE
BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS YOU RECEIVE
THIS LETTER.

YOUR FAITHFULLY,
   DR, IDRISS ALIHU.

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