The Scamdex Scam Email Archive X

Subject:  PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
From:  BALARE <alidou_balare02@sify.com>
Date:  Thu, 24 Feb 2011 00:27:06 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:15:15

An Email with the Subject "PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077," was received in one of Scamdex's honeypot email accounts on Thu, 24 Feb 2011 00:27:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as BALARE <alidou_balare02@sify.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 MR ALIDOU BALARE.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
 
I am Mr. Alidou Balare , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
          Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
          Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, please call  me on +226-78-762-077 and contact me through email for further details.i expect your letter.
  our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect your call and reply
sincerely
Mr Alidou Balare.
 
 
 
 
 
 
 
 


 

FROM THE DESK OF MR ALIDOU BALARE.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
 
I am Mr. Alidou Balare , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
          Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
          Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, please call  me on +226-78-762-077 and contact me through email for further details.i expect your letter.
  our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect your call and reply
sincerely
Mr Alidou Balare.
 
 
 
 
 
 
 
 


 

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