ADMIN Scam Email: FROM THE DESK OF MR ALLI from Mr.Ali Ahmed [date added: 2016-07-20 19:35:30]

The Scamdex Scam Email Archive X

Subject: FROM THE DESK OF MR ALLI

From: "Mr.Ali Ahmed" <alihmd848@gmail.com>

Date: Wed, 24 Nov 2010 09:29:18 -0800

Date Added: 2016-07-20 19:35:30

This Email with the Subject "FROM THE DESK OF MR ALLI" was received in one of Scamdex's honeypot email accounts on Wed, 24 Nov 2010 09:29:18 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Ali Ahmed" <alihmd848@gmail.com>.< /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.

TEXT ONLY EQUIVALENT
FROM THE DESK OF 
MR ALLI,AUDITING AND 
ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT. 
BANK OF 
AFRICA(BOA)
OUAGA-BURKINA FASO. 

I'm Mr ALLI, the Manager in charge of auditing 
and accounting unit foreign remittance department of BANK OF AFRICA(BOA) 
Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided 
to contact you on a business transaction that will be very beneficial to both of 
us at the end of the transaction.

During my investigation and auditing in 
the bank in my department came across a very huge sum of money belonging to a 
deceased person, a foreigner who died in a plane crash and the fund has been 
dormant in his account with the bank without any claim of the fund in our 
custody either from his family or relation before our discovery to this 
development.

Although personally, I kept this information secret within 
myself to enable the whole plans and idea be profitable and successful during 
the time of execution,The amount involved is USD$22.5(Twenity Two million 
five hundred thousand United State dollars.)Meanwhile the whole arrangement and 
directives needed to put claim over this fund as the bonafide next of kin to the 
deceased, will be forward to you upon your acceptance information will be 
relayed to you as soon as you indicate your interest and willingness to assist 
us and also benefit your self to this great business opportunity.

In fact 
I could have done this deal alone but because of my position in this country as 
a civil servant, we are not allowed to operate a foreign account and would 
eventually raise an eye brow on my side during the time of transfer because I 
work in this bank. This is the actual reason why it will require a second party 
or fellow who will forward claims as the next of kin with affidavit of trust of 
Oath to the bank and also present a foreign account where he will need the money 
to be re-transferred into on his request as it may be, after due verification 
and clarification to designated bank account.

I will not fail to inform 
you that this transaction is 100% risk free, On smooth conclusion of this 
transaction, you will be entitled to 30% of the total sum as gratification, 
while 70% will be for me Please,you have been adviced to keep top secret as we 
are still in service and intend to retire from service after we conclude this 
deal with you.

I will be monitoring the whole situation here in the bank 
until you confirm the money in your account and ask us to come down to your 
country for subsequent sharing of the fund according to percentages previously 
indicated and further investment,either in your country or any other country you 
may advice us to invest in. All other necessary information will be 
sent to you when I hear from you. I suggest you get back to me as soon as 
possible stating your wish in this deal. 

Best Regard
MR ALLI. 






       

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