ADMIN Scam Email: vERY VERY URGENT. from biru baru [date added: 2016-07-19 22:58:39]

The Scamdex Scam Email Archive X

Subject: vERY VERY URGENT.

From: "biru baru" <biru_baru004@hotmail.fr>

Date: Fri, 17 Aug 2007 08:08:02 -0700

Date Added: 2016-07-19 22:58:39

This Email with the Subject "vERY VERY URGENT." was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 08:08:02 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "biru baru" <biru_baru004@hotmail.fr>.< /p>

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 purpos es.



 Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa,

be capable of handling this business transaction which i explained below;

(Eighteen million, five hundred thousand US dollars). In an account thatin 2002 in a plane crash.

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidelines but unfortunately we learnt that hiscrash leaving nobody behind for the claim .It is therefore upon thisrelease the money to you as the next of kin (We want to present you as hissince nobody is coming for it and we don't want this money to go into the

Unclaimed after seven years, the money will be transferred into the Bankbusiness is occasioned by the fact that the customer was a foreigner and a

respect to the provision of a foreign account, 10 % will be set aside forcolleagues. There after I will visit your country for disbursementtransfer of this fund to your account as arranged,you must apply first toreply, I will send to you by fax or email the text of the application. Iand that you should not entertain any atom of fear as all required


I expect that you contact me immediately as soon as you receive this letter.

Hoping to hear from you immediately.

Yours faithfully,
DR BIRU BARU.
Accounts & Audit Department ,
Bank of Africa.

dealing with before sending you the text of application which you will fill


_________________________________________________________________

http://www.windowslive.fr/livecom/

TEXT ONLY EQUIVALENT
Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may 
be capable of handling this business transaction which i explained below;


In my department, I discovered an abandoned sum of $18.5m US dollars 
(Eighteen million, five hundred thousand US dollars). In an account that 
belongs to one of our foreign customer who died along with his entire family 
in 2002  in a plane crash.


Since I 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 
somebody applies for it as next of kin or relation to the deceased as 
indicated in our banking guidelines but unfortunately we learnt that his 
supposed next of kin(his son and wife) 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 (We want to present you as his 
business associate )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 guideline here stipulates that if such money remained 
Unclaimed after seven 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 to a foreigner .


We agree that 35% of this money will be for you as foreign partner, in 
respect to the provision of a foreign account, 10 % will be set aside for 
expenses incurred during the business and 55% 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 your account as arranged,you must apply first to 
the bank as next of kin of the deceased customer. 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 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.


I expect that you contact me immediately as soon as you receive this letter.

Hoping to hear from you immediately.

Yours faithfully,
DR BIRU BARU.
Accounts & Audit Department ,
Bank of Africa.

Nb.Send your photo and your personal data so that i will know whom i,m 
dealing with before sending you the text of application which you will fill 
and send back to me first before sending to the bank


_________________________________________________________________
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http://www.windowslive.fr/livecom/

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