The Scamdex Scam Email Archive X

Subject:  PLEASE TREAT AS URGENT
From:  "usman abu" <usman_5abu@hotmail.com>
Date:  Fri, 18 May 2007 08:02:34 -0700
Date Added:  2016-07-20 20:25:27

An Email with the Subject "PLEASE TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 18 May 2007 08:02:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "usman abu" <usman_5abu@hotmail.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 USMAN ABU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO

DEAR  FRIEND

I Am Mr  USMAN ABU  the manager in charge of auditing and accounting unit
foreign remittance depatmet 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 our investigation and auditing in the bank,
my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died 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 and partners to enable the whole plans and idea be profitable
and
uccessful during the time of execution.The amount involved is (USD$15.
Million UNTED STATE DOLLARS). Meanwhile all 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 nformation
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  portunity.

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 foriegn
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 foriegn account where you will need the said money
(USD$15,Million
UNTED STATE DOLLARS)to be transfered into, after due verification and
clarification to designated bank account.

I will not fail to inform you that this transaction is 100% risk free,
On
smoth conclusion of this transaction, you will be entitled to 30% of
the
total sum as ratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer such as telephone
bills
etc, while 60% will be for me and my partners. 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 shearing 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.

Yours
faithfully,
Mr  USMAN ABU

_________________________________________________________________
http://www.msn.fr/msger/default.asp


FROM THE DESK OF USMAN ABU AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA) OUAGA-BURKINA FASO DEAR FRIEND I Am Mr USMAN ABU the manager in charge of auditing and accounting unit foreign remittance depatmet 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 our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died 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 and partners to enable the whole plans and idea be profitable and uccessful during the time of execution.The amount involved is (USD$15. Million UNTED STATE DOLLARS). Meanwhile all 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 nformation 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 portunity. 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 foriegn 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 foriegn account where you will need the said money (USD$15,Million UNTED STATE DOLLARS)to be transfered into, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me and my partners. 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 shearing 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. Yours faithfully, Mr USMAN ABU _________________________________________________________________ MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp