An
Email with the Subject "From Dr Asita Ali." was
received in one of Scamdex's honeypot email accounts on Thu, 09 Oct 2008 13:41:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Asita Ali <asitaali62@yakubu.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
deathafricaforeigndeceasednext of kinbankcontactaccountclaimclaimsprojectopportunityforeignerservice40%60%fund transferbusinesscustominvestmentproposalurgentmailbank this bank the bank burkinacrashaudittop secret will ouagadougoutreasury(private/confidential)(.b.o.a)(reserve)(fourteen million united ...(a banker)
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 09 Oct 2008 13:41:53 -0700
[received:] => Array
(
[0] => from web1108.biz.mail.sk1.yahoo.com ([74.6.114.40])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1Ko2KX-0005AQ-3pfor scams@scamdex.com; Thu, 09 Oct 2008 13:41:53 -0700
[1] => (qmail 66766 invoked by uid 60001); 9 Oct 2008 20:41:54 -0000
[2] => from [41.203.238.178] by web1108.biz.mail.sk1.yahoo.com via HTTP; Thu, 09 Oct 2008 22:41:54 CEST
)
[date:] => Thu, 9 Oct 2008 22:41:54 +0200 (CEST)
[from:] => Asita Ali
[reply-to:] => asita_ali@voila.fr
[subject:] => From Dr Asita Ali.
[to:] => asitaali62@yakubu.net
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-658646386-1223584914=:66657"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <649312.66657.qm@web1108.biz.mail.sk1.yahoo.com>
[x-spam-status:] => No, score=-9.8
[x-spam-score:] => -97
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M773440P32690V-S3X
[x-scamdex-scores:] => S:98 P:71 A:76 L:79 E:82 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 475
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,bank,business,claim,claims,contact,customer,death,deceased,die,foreign,fund,internet,million,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,urgent
[x-scamdex-em:] => asita_ali@voila.fr,asita_ali@voila.frYo,asitaali62@yakubu.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M773440P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL)
I am DR ASITA ALI the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a
plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. Please View this website:
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund
as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after Ten years, the money will be transferred 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 was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is
100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.
You should contact me as soon as you receive this letter for furder details and please make sure you Reply Email :asita_ali@voila.fr
Yours faithfully,
DR ASITA ALI
The Desk Of : DR ASITA ALI BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL)
I am DR ASITA ALI the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a
plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. Please View this website:
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund
as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after Ten years, the money will be transferred 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 was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is
100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.
You should contact me as soon as you receive this letter for furder details and please make sure you Reply Email : asita_ali@voila.fr
