ADMIN Scam Email: WAITING TO HEAR FROM YOU,BE MY PARTNER from jubril bashiru [date added: 2016-07-20 20:27:33]

The Scamdex Scam Email Archive X

Subject: WAITING TO HEAR FROM YOU,BE MY PARTNER

From: "jubril bashiru" <jubril_bashiru@hotmail.com>

Date: Fri, 10 Nov 2006 05:14:17 -0800

Date Added: 2016-07-20 20:27:33

This Email with the Subject "WAITING TO HEAR FROM YOU,BE MY PARTNER" was received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 05:14:17 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "jubril bashiru" <jubril_bashiru@hotmail.com>.< /p>

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 purpos es.

FROM:THE DESK OF DR.JUBRIL BASHIRU
BILL AND EXCHANGE MANAGEMENT
FOREING REMITTANCE DEPARTMENT,
THE AFRICAN (TAB) BANK
OUAGADOUGOU,BURKINA FASO.
Dear,

of The African Bank .


In my department we discovered an abandoned sum of U.S$3.7 m dollars

foreign customer who died along with his entire family in the year 1999 in a

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidlines and laws, but unfortunately we learntplane crash leaving nobody behind for the claim. It is therefore upon thisthe money to you as the next of kin or relation to the deceased for safetythis money to go into the bank treasury as unclaimed bill.

unclaimed after five years, the money will be tranfered into the bank aswith the Authorities of the Federal Ministry of Finance (FMF) concluded thatfor the year,this money will go into the bank treasury as an unclaimed bill.

partner, in respect to the provision of a foreign account, 10% will beThere after I will visit your country for disbursement according to the

arranged, you must apply first to the bank as relation or next of kin ofprivate telephone and fax number for easy and effective communication and

and that you should not entertain any atom of fear as all requiredimmediately as soon as you recieve this letter.


Trusting to hear from you immediately.

Yours faithfully,
DR.JUBRIL BASHIRU
Bill and Exchange Manager.

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
FROM:THE DESK OF DR.JUBRIL BASHIRU
BILL AND EXCHANGE MANAGEMENT
FOREING REMITTANCE DEPARTMENT,
THE AFRICAN (TAB) BANK
OUAGADOUGOU,BURKINA FASO.
Dear,
I am the manager of bill and exchange at the foreign remittance department 
of The African Bank .


In my department we discovered an abandoned sum of U.S$3.7 m dollars
(three point seven million USD)  in an account that belongs   to one of our 
foreign customer who died along with his entire family in the year 1999 in a 
plane crash.


Since we got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
some body applies for it as next of kin or relation  to the deceased as 
indicated in our banking guidlines  and laws, but  unfortunately we learnt 
that all his supposed next of kin or relation died alongside with him at the 
plane crash leaving nobody behind for the  claim. It is therefore upon this 
discovery, I now decided to make this business proposal to you and release 
the money to you as the next of kin or relation to the deceased for safety 
and subsequent disbursement since nobody is coming for it and I don't want 
this money to go into the bank treasury as unclaimed bill.


The banking law and guidine here stipulates that if such money remained 
unclaimed  after five years, the money will be tranfered into the bank as 
unclaimed bill.And the Authorities of The African Bank in the last meeting 
with the Authorities of the Federal Ministry of Finance (FMF) concluded that 
if nobody apply for the claim of this money till the day of General Auditing 
for the year,this money will go into the bank treasury as an unclaimed bill.


I therefore agree that 40% of this money will be for you as foreigner 
partner, in   respect to the  provision of a foreign account, 10% will be 
set aside for expenses incured during the business and 50% would be for me. 
There after I will visit your country for disbursement according to the 
percentages indicated.


Therefore, to enable the immediate  transfer of this fund to you as 
arranged, you must apply  first to the bank as relation or next of kin of 
the deceased  indicating your bank name, your  bank account number, your 
private telephone and fax number for easy and effective communication and 
location where in the money will be remitted.


I will not fail  to bring to your notice that this transaction is hitch-free 
and that you should not  entertain any atom of fear as all required 
arrangements have been made for the  transfer. You should contact me 
immediately as soon as you recieve this letter.


Trusting to hear from you immediately.

Yours faithfully,
DR.JUBRIL BASHIRU
Bill and Exchange Manager.

_________________________________________________________________
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