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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  ALI SULEMAN <ali_suleman10@hotmail.fr>
Date:  Sat, 14 Jul 2007 07:18:42 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 07:18:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALI SULEMAN <ali_suleman10@hotmail.fr>, although it may have been spoofed.






Attached Message
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
 a foreign reliable partner.I assured of your capability and reliability to=
 champion this businees opportunity.
=20
     After series of prayers/fasting.i was divinely directed to contact you=
 among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
   I am (ALI SULEMAN),the Head of file Department in bank of africa (boa).
In my department we discovered an abandoned sum of $ 15 million U.S.A dolla=
rs ( fifteen million U.S.A dollars) . In an account that belongs to one of =
our foreign customer who died along with his entire family in (Monday 31st =
July 2000) in a plane crash. Since we got information about his death, we h=
ave 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 rela=
tion to the deceased as indicated in our banking guidelines, but unfortunat=
ely we learnt that all his supposed next of kin or relation died alongside =
with him at the plane crash leaving nobody behind for the claim. It is ther=
efore upon this discovery that I and one official in my department now deci=
ded to make this businness proposal to you and release the money to you as =
the next of kin or relation to the deceased for safety and subsequent disbu=
rsement since nobody is coming for it and we don=92t want this money to go =
into the bank treasury as unclaimed bill.The Banking law and guideline here=
 stipulates that if such money remained unclamed after Seven years, the mon=
ey will be transfered into the Bank treasury as unclaimed fund. The request=
 of foreigner as next of kin in this business is occasioned by the fact tha=
t the customer was a foreigner, and a Burkinabe cannot stand as next of kin=
 to a foreigner. We agree that 30 % of this money will be for you as foreig=
n partner, in respect to the provision of a foreign account, 10 % will be s=
et aside for expenses incured during the business and 60 % would be for me =
and my woman colleague. There after i will visit your country for disbursem=
ent according to the percentages indicated. Therefore to enable the immedia=
te trnansfer of this fund to you as arranged, you must apply first to the b=
ank 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 an=
d effective communication and location where the money will be remitted.Upo=
n receipt of your reply, I will send to you by fax or email the text of the=
 application I will not fail to bring to your notice that this transaction =
is hitch free and that you should not entertain any atom of fear as all req=
uired arrangements have been made for thetransfer. You should contact meimm=
ediately as soon as you receive this letter. Trusting to hear from you imme=
diately. Your=92s faithfully,   ALI SULEMAN (Esq.)
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20
=20
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20

1) Your Full Name..............................



2) Your Age..........................................

3) Marital Status..................................

4) Your Phone Number=85=85=85=85=85.=20

5) Your Fax Numbers=85=85=85=85=85=85.=20

6) Your Country=85=85=85=85=85=85...........

7) Your Occupation.............................

8)Sex.......................................................

9) Your Religion...................................=20

=20
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
 over this business.
_________________________________________________________________
With Windows Live Hotmail, you can personalize your inbox with your favorit=
e color.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=3Den-us&ocid=
=3DTXT_TAGLM_HMWL_reten_addcolor_0607=

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<DIV>
<DIV class=3DRTE>
<DIV><STRONG>From The Desk Of&nbsp;ALI SULEMAN&nbsp;(Esq).<BR>The Head Of F=
ile Department,</STRONG></DIV>
<DIV><STRONG>Bank OF African (BOA)<BR>Ouagadougou Burkina-Faso west Africa.=
</STRONG></DIV>
<DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http://news.bbc.c=
o.uk/1/hi/world/europe/859479.stm.&nbsp;</FONT><BR><BR>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;("</STRONG><STRONG><FONT =
color=3D#007f40>REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;CONFIDENTIAL IS THE CASE")</FONT></S=
TRONG></DIV>
<DIV><STRONG><FONT color=3D#007f40><FONT color=3D#000000></FONT><BR>&nbsp;<=
/DIV></FONT></STRONG><STRONG></STRONG></DIV>
<DIV class=3DRTE>
<DIV><STRONG>Compliments Of The Season 2007,</STRONG></DIV><STRONG>
<DIV><BR>&nbsp;&nbsp;&nbsp;&nbsp; Forgive my indignation if this message co=
mes to you as a surprise and <BR>may offend your personality for contacting=
 you without your prior consent and <BR>writing through this channel.I got =
your contact from the proffesional data base <BR>found in the internet Yaho=
o&nbsp;tourist search.When i was searching for a foreign reliable partner.I=
 assured of your capability and reliability to champion this businees oppor=
tunity.</DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; After series of prayers/fasting.i was=
 divinely directed to contact you <BR>among other names found in the data b=
ase Yahoo tourist search.I believe that God has a way of helping who is in =
need.</STRONG></DIV>
<DIV>&nbsp;</DIV></STRONG>
<DIV><STRONG>&nbsp; &nbsp;I am (<U>ALI SULEMAN</U>),the Head of file Depart=
ment in bank&nbsp;of africa&nbsp;(boa).</STRONG></DIV><STRONG>
<DIV><BR>In my department we discovered an abandoned sum of $ 15 million U.=
S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs t=
o one of our foreign customer who died along with his entire family in <FON=
T color=3D#bf00bf><U>(Monday 31st July 2000)</U></FONT> in a plane crash. S=
ince 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 s=
omebody applies for it as next of kin or relation to the deceased as indica=
ted in our banking guidelines, but unfortunately we learnt that all his sup=
posed next of kin or relation died alongside with him at the plane crash le=
aving nobody behind for the claim. It is therefore upon this discovery that=
 I and one official in my department now decided to make this businness pro=
posal to you and release the money to you as the next of kin or relation to=
 the deceased for safety and subsequent disbursement since nobody is coming=
 for it and we don=92t want this money to go into the bank treasury as uncl=
aimed bill.<BR><BR>The Banking law and guideline here stipulates that if su=
ch money remained unclamed after&nbsp;Seven years, the money will be transf=
ered 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 wa=
s a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. =
We agree that 30 % of this money will be for you as foreign partner, in res=
pect to the provision of a foreign account, 10 % will be set aside for expe=
nses incured during the business and 60 % would be for me and my woman coll=
eague. There after i will visit your country for disbursement according to =
the percentages indicated. <BR><BR>Therefore to enable the immediate trnans=
fer of this fund to you as arranged, you must apply first to the bank as re=
lations or next of kin of the deceased indicating your bank name, your bank=
 account number, your private telephone and fax number for easy and effecti=
ve communication and location where the money will be remitted.Upon receipt=
 of your reply, I will send to you by fax or email the text of the applicat=
ion I will not fail to bring to your notice that this transaction is hitch =
free and that you should not entertain any atom of fear as all required arr=
angements have been made for thetransfer. <BR><BR>You should contact meimme=
diately as soon as you receive this letter. Trusting to hear from you immed=
iately. <BR><BR>Your=92s faithfully,&nbsp;&nbsp;&nbsp;<BR><BR><U>ALI SULEMA=
N&nbsp;(Esq.)</U></DIV>
<DIV>FROM (ADB) OUAGADOUGOU BURKINA-FASO.</DIV>
<DIV><STRONG><U>GOD&nbsp;BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE=
 FAMILY.</U></STRONG>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; (<U>FILL THIS FORM BELLOW PLEASE AND RESEND IT T=
O ME</U>).</DIV>
<DIV>&nbsp;</DIV>
<DIV>
<DIV><STRONG><FONT size=3D3>1) Your Full Name..............................=
</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV><STRONG><FONT size=3D3>2)=
 Your Age..........................................</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>3) Marital Status..............................=
....</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>4) Your Phone Number=85=85=85=85=85. </FONT></S=
TRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>5) Your Fax Numbers=85=85=85=85=85=85. </FONT><=
/STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>6)&nbsp;Your Country=85=85=85=85=85=85.........=
..</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>7) Your Occupation.............................=
</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>8)Sex..........................................=
.............</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>9) Your Religion...............................=
.... </FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV>&nbsp;</DIV></DIV>
<DIV><FONT color=3D#407f00><U></U></FONT>&nbsp;</DIV>
<DIV><FONT color=3D#407f00><U>POST SCRITUM:</U></FONT>You have to keep ever=
ything secret as to enable the transfer to move very smoothly in to the acc=
ount you will prove to the bank.As you finished reading this letter call me=
 immediately so that we discuss very well over this business.<BR></DIV></ST=
RONG></DIV></DIV><br /><hr />Make every IM count. Download Windows Live Mes=
senger and join the i=92m Initiative now. It=92s free.=A0=A0 <a href=3D'htt=
p://im.live.com/messenger/im/home/?source=3DTAGWL_June07' target=3D'_new'>M=
ake it count!</a></body>
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