ADMIN Scam Email: URGENT REPLY from issa mohammed [date added: 2016-07-20 20:25:28]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY

From: "issa mohammed" <issamohammed000019@hotmail.com>

Date: Sun, 10 Jun 2007 14:20:05 -0700

Date Added: 2016-07-20 20:25:28

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jun 2007 14:20:05 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "issa mohammed" <issamohammed000019@hotmail.com>.< /p>

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FROM  MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.

MY DEAR FRIEND,

AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASEDMAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEYALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH

BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THISHIS MONEY WITH US. NATURALLY, AS LONG AS LATE MR. KURT KAHLE 'S MONEYHOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THEINFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION

HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY AYOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TOCOOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING:


(A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBER
FOR EFFECTIVE COMMUNICATION.
(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED.

YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTSFOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FORMESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issa_mohammed003@yahoo.fr


BEST REGARDS,

MR  ISSA  MOHAMMED

_________________________________________________________________

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TEXT ONLY EQUIVALENT
FROM  MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.

MY DEAR FRIEND,

REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF 
AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED 
DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE 
MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY 
NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, 
ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH 
ON A FESTIVE VISIT FROM LOS ANGELES.


I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT 
BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS 
TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS COME FORWARD TO CLAIM 
HIS MONEY WITH US. NATURALLY, AS LONG AS LATE  MR. KURT KAHLE 'S MONEY 
REMAINS UNCLAIMED, THE BANK REMAINS RICHER IN FREE FUNDS WITH HIS MONEY. 
HOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THE  
FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I HAVE ALL THE NECCESSARY 
INFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION 
OF LATE  KURT KAHLE  ON PRIVATE BUSINESS DEAL BASIS.


NOW THE GAME PLAN AND THE PURPOSE OF MY WRITING YOU EXCLUSIVELY HAVING BEEN 
HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY A 
MANAGEMENT CONSULTANT FRIEND OF MINE, WHO HAS TRAVELLED WIDELY, INCLUDING 
YOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TO 
U.S$7.2M (SEVEN MILLION TWO HUNDRED UNITED STATES DOLLARS). WITH YOUR 
COOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING:


(A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBER
FOR EFFECTIVE COMMUNICATION.
(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED.

UPON RECEIPT OF YOUR RESPONSE, I WILL SEND TO YOU THE TEXT OF APPLICATION 
YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTS 
30% OF THE MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, WHILE 70% WILL BE 
FOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FOR 
DISBURSEMENT OF OUR PORTION. SEND ME YOUR REPLY IMMEDIATELY YOU RECEIVE THIS 
MESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issa_mohammed003@yahoo.fr  
LOOKING FORWARD TO A MUTUAL BENEFICIAL BUSINESS RELATIONSHIP.


BEST REGARDS,

MR  ISSA  MOHAMMED

_________________________________________________________________
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