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

Subject:  VERY URGENT AND CONFIDENCIAL
From:  "ali issaka " <ali_issaka@mixmail.com>
Date:  Mon, 24 Mar 2008 04:33:24 -0700

A Scam Email with the Subject "VERY URGENT AND CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 04:33:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali issaka " <ali_issaka@mixmail.com>, although it may have been spoofed.



FROM THE DESK OF MR ALI ISSAKA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.

Dear Friend,

I am MR ABUBAKAR SANI the AUDITING AND ACCOUNTING MANAGER of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$25m dollars (TWENTY
FIVE MILLION US DOLLARS) in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in July 2003 in a plane
crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlings and laws but unfortunately 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 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 safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into the bank treasury as
unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered 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 customer was a foreigner and
a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60%would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund toyou arranged,you must apply
first to the bank as relation 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 in the
money will beremitted.

Upon 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 this transaction is hitch-
free and that you should not entertain any atom of fear as all required
arrangements have been made for the
transfer.

You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.
Yours Faithfully,

THANKS
MR ALI ISSAKA
YOUR TELEPHONE NUMBER.
YOUR FULL CONTACT ADDRESS.
00226-78-88-39-73

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