The Scamdex Scam Email Archive X

Subject:  MY Greeting to you
From:  Usman Abu <usman_abu001@sify.com>
Date:  Wed, 06 Jul 2011 07:26:22 -0700
Date Added:  2016-07-20 19:21:00

An Email with the Subject "MY Greeting to you" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2011 07:26:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Usman Abu <usman_abu001@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.



MY Greeting to you


I am Mr usman abu from Burkina Faso. in west Africa I want to seek your assistance i'm the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash
Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in

your country for us to share money, do not view this as been illegal but an opportunity and it's 100% risk free as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you

Name ........................
Country..................
Phone number ................
Fax........................... .......................
Your Age........................... ................
Occupation.................... .... ...............
Address....................... .....................

Bank Name.......................... .............
Bank Address....................... ..................
Account number........................ ................
Account name.......................... ................
Bank swift code.......................... .............
Remain bless,
from
Mr usman abu



MY Greeting to you


I am Mr usman abu from Burkina Faso. in west Africa I want to seek your assistance i'm the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash
Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in

your country for us to share money, do not view this as been illegal but an opportunity and it's 100% risk free as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you

Name ........................
Country..................
Phone number ................
Fax........................... .......................
Your Age........................... ................
Occupation.................... .... ...............
Address....................... .....................

Bank Name.......................... .............
Bank Address....................... ..................
Account number........................ ................
Account name.......................... ................
Bank swift code.......................... .............
Remain bless,
from
Mr usman abu