here Scam Email: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. from ALI SULEMAN | Scamdex

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=

--_6fe17f07-b708-4172-96cc-5b08c05309dd_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<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>
</html>=

--_6fe17f07-b708-4172-96cc-5b08c05309dd_--

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017