The Scamdex Scam Email Archive X

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE
From:  Ali <dr.abu001_ali@sify.com>
Date:  Mon, 15 Aug 2011 17:59:50 -0700
Category:  Generic
Date Added:  2016-07-20 19:27:00

An Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Mon, 15 Aug 2011 17:59:50 -0700 and has been classified as a Generic Scam Email. The sender shows as Ali <dr.abu001_ali@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 DR. ABU ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
 
Dear Friend,
 
This message might meet you in utmost surprise, however,it's due to my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds of ($15million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
You can confirm the genuineness of the deceased death by clicking on this web site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
 
Thanks and GOD bless you and your family at large have a great day.
Yours Brotherly,
Dr.Abu Ali.



FROM THE DESK OF DR. ABU ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
 
Dear Friend,
 
This message might meet you in utmost surprise, however,it's due to my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds of ($15million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
You can confirm the genuineness of the deceased death by clicking on this web site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
 
Thanks and GOD bless you and your family at large have a great day.
Yours Brotherly,
Dr.Abu Ali.