ADMIN Scam Email: need your urgent assistance from Mr.Habib Ali [date added: 2016-07-20 19:36:38]

The Scamdex Scam Email Archive X

Subject: need your urgent assistance

From: "Mr.Habib Ali" <mrhabibl15@gmail.com>

Date: Fri, 03 Dec 2010 21:11:36 -0800

Date Added: 2016-07-20 19:36:38

This Email with the Subject "need your urgent assistance" was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 21:11:36 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Habib Ali" <mrhabibl15@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.

FROM HABIB ALI
MANAGER DIRECTOR,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .

ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that Iâm about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.

I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we 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 policies but unfortunately for years now non of his relations has applied for the claim..

It is therefore upon this discovery that I 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 I don't want this money to go into the Bank treasury as unclaimed Bill.

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. I have agreed that 40 % 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 60 % would be for me. 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 relations 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.

Upon the receipt of your reply, at mrhabibl15@gmail.com
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.

Come up with the information's stated below:

1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............

Yours Faithfully,
Mr,HABIB ALI.

TEXT ONLY EQUIVALENT


FROM HABIB ALI
MANAGER DIRECTOR,
BANK OF AFRICA(BOA) 
OUAGADOUGOU , 
BURKINA FASO . 
  
ATTN: PLEASE! 
Greeting to you!!! 
                STRICTLY CONFIDENTIAL AND SECRECY 
I
know that this email will come to you as a surprise and I hope that you
will not expose or betray this trust and confident that Iâm about to
repose on you for mutual benefits of our families. I am the manager of
bill and exchange at the foreign remittance department of Bank of
Africa Burkina Faso. 
  
I need your urgent assistance in
transferring the sum of ($8.2USD) eight million two hundred thousand
United States dollars to your account within fourteen banking days. In
my department I discovered an abandoned sum of ($8.2USD) eight million
two hundred thousand United States dollars. In an account that belongs
to one of our foreign customer who died without any nomination of the
next of kin to the bank, Since we 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 policies
but unfortunately for years now non of his relations has applied for
the claim.. 
  
It is therefore upon this discovery that I
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 I don't want
this money to go into the Bank treasury as unclaimed Bill. 
 
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. I have agreed that 40 % 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 60 % would be for me. 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 relations 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. 
  
Upon the receipt of your reply, at mrhabibl15@gmail.com
I
will give you full details on how the business will be executed. Please
kindly contact me as soon as you receive this proposal. 
 
Come up with the information's stated below: 
 
1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............
  
Yours Faithfully,
Mr,HABIB ALI.

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