Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE crash
INFORMATION
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR
GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS
A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE
WILL BE FOR YOU AS A
EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I
INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS
DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEPIT OF YOUR REPLY,
TO BRING TO YOUR NOTICE THIS MY PRIVATE EMAIL
TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
MR USMAN KAMAL
TEXT ONLY EQUIVALENT FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF $25 MILLION UNITED STATE DOLLARS(TWENTY
FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER.(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE crash
http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE
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 SOMEBODY APPPLIES FOR
THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS
NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.THE BANKER GUIDLINE HERE
A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS
UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE
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 FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY
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 TO YOU AS
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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION
AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEPIT OF YOUR REPLY,
I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL
TO BRING TO YOUR NOTICE THIS MY PRIVATE EMAIL
ADDRESS:usman.kamal11@gmail.com
TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR
AS ALL REQUIRD
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
MR USMAN KAMAL
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