The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF HARONA YARO
From:  "harona yaro" <harona_yaro015@hotmail.com>
Date:  Sun, 06 May 2007 07:26:49 -0700
Date Added:  2016-07-19 22:56:33

An Email with the Subject "FROM THE DESK OF HARONA YARO" was received in one of Scamdex's honeypot email accounts on Sun, 06 May 2007 07:26:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "harona yaro" <harona_yaro015@hotmail.com>.

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 THE DESK OF HARONA YARO
BILL AND EXCHANGE MANAGER
BANK  OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO

   ATTN friend ,

   INTRODUCTION

BANK OF AFRICA . (Tweenty five Million US dollars) in an account that belongs to one of our plane crash.

kin to come over and claim his money because we cannot release it unless indicated in our banking guidlines and laws but unfortunately we learnt that plane crash leaving nobody behind for the claim.

proposal to you and release the money to you as the next of kin or relation coming for it and we don't want this money to go into the bank treasury as

unclaimed after four years, the money will be transfered into the bank business is occassioned by the fact that the customer was a foreigner and a We agree that 30% of this money will be for you as a foreign partner, in expenses incured during the business and 60% would be for me and my to the percentages indicated.

Therefore, to enable the immediate transfer of this fund to you as
deceased indicating your bank name, your bank account number, your private wherein the money will be remitted. the application. I will not fail to bring to your notice that this as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.

Yours faithfully,

HARONA YARO

Bill & Exchange Manager

_________________________________________________________________
téléphone portable ! http://www.msn.fr/hotmailimode/


FROM THE DESK OF HARONA YARO BILL AND EXCHANGE MANAGER BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO ATTN friend , INTRODUCTION I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICA . In my department we discovered an abandoned sum of U.S$25 US dollars (Tweenty five Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash. Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines 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 four years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreign 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. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my colleagues. There after I will visit your country for disbursement according to the percentages 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 and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail 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 required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Yours faithfully, HARONA YARO Bill & Exchange Manager _________________________________________________________________ MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre téléphone portable ! http://www.msn.fr/hotmailimode/