The Scamdex Scam Email Archive X

Subject:  FROM:MR.KUTE ALI
From:  <kuteali01@ciudad.com.ar>
Date:  Fri, 12 Dec 2008 01:41:28 -0500
Date Added:  2016-07-19 20:32:30

An Email with the Subject "FROM:MR.KUTE ALI" was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2008 01:41:28 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <kuteali01@ciudad.com.ar>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM:MR.KUTE ALI
ACCOUNTS & AUDITING DEPT  (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST     AFRICA                                       

                                                   GOOD DAY FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALL MIGHTY 
GOD,
 
I Am,Mr Kute Ali. personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou 
Burkina Faso  I want to inquire from you if you can handle this transaction for mutual 
benefits/life opportunity for you and me, i will not afford to loose it. The transaction is about 
seeking your consent to present you as the next of kin/ beneficiary of the US$22.5 million dollars 
left by one of your national, who is a customer to the bank where i work, He died in a Kenya plane 
crash2003.with his family during their vacation journey,
 
The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they 
are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek 
your consent for this prospective opportunity, Have it at the back of your mind, that the 
transaction does not involve any risk and does not need much engagement from you, since i am 
familiar with this kind of transaction being an insider in this bank, Necessary modalities will be 
worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to 
offer you 40% of the total fund, 5% for sundry expenses that maybe incurred during the process of 
executing this transaction and 55% percent for me and my family,immediately the Bank of Africa. 
transfer this money to your Bank Account.I and my family in this transaction will proceed 
immediately to your home country for our own share of the money.I expect you to keep this business 
strictly confidential and secret as you may wish to know that I am Bank official.ok
I will give you more details about this transaction when I receive your affirmativeresponse, 
 
 
Note Well: The name of the deceased client who deposited the sum of TWENTY TWO MILLIOM FIVE HUNDRED 
THOUSAND UNITED STATES DOLLARS($22.5million), in the BANK OF AFRICA here is DR.GEORGE BRUMLEY From 
the United States of America.Please also visit the website again to know more concerning the PLANE 
CRASH which took his live and those of his entire family members in the YEAR 2003 as follows: 
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Note Well: Upon the receipt of your reply, I will send to you by email the text of application form 
to fill and send to the bank, for the bank to transfer the fund in to your bank account. please you 
have to contact me directly with my personal email.address stated here;(kute_ali2008@hotmail.fr) 
Have A Great Day.
                                
 Your's Faithfully
 Mr Kute Ali
 


FROM:MR.KUTE ALI ACCOUNTS & AUDITING DEPT (B.O.A) OUAGADOUGOU-BURKINA FASO. WEST AFRICA GOOD DAY FRIEND, IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALL MIGHTY GOD, I Am,Mr Kute Ali. personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me, i will not afford to loose it. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$22.5 million dollars left by one of your national, who is a customer to the bank where i work, He died in a Kenya plane crash2003.with his family during their vacation journey, The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek your consent for this prospective opportunity, Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider in this bank, Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, 5% for sundry expenses that maybe incurred during the process of executing this transaction and 55% percent for me and my family,immediately the Bank of Africa. transfer this money to your Bank Account.I and my family in this transaction will proceed immediately to your home country for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.ok I will give you more details about this transaction when I receive your affirmativeresponse, Note Well: The name of the deceased client who deposited the sum of TWENTY TWO MILLIOM FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($22.5million), in the BANK OF AFRICA here is DR.GEORGE BRUMLEY From the United States of America.Please also visit the website again to know more concerning the PLANE CRASH which took his live and those of his entire family members in the YEAR 2003 as follows: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Note Well: Upon the receipt of your reply, I will send to you by email the text of application form to fill and send to the bank, for the bank to transfer the fund in to your bank account. please you have to contact me directly with my personal email.address stated here;(kute_ali2008@hotmail.fr) Have A Great Day. Your's Faithfully Mr Kute Ali