The Scamdex Scam Email Archive X

Subject:  BANK OF AFRICA(BOA)
From:  Salihu Ahmed <alainkabore@orange.net>
Date:  Tue, 15 Apr 2008 11:31:57 -0700
Date Added:  2016-07-20 20:31:00

An Email with the Subject "BANK OF AFRICA(BOA)" was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 11:31:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Salihu Ahmed <alainkabore@orange.net>.

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.


MR SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
 
Dear Friend
                                           
                                                  (TOP SECRET)                   
 
I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, 
(BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. 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 this bank, my department came across a very huge sum of 
money belonging to a deceased person who died on 16th febuary 1998 in a plane crash and the fund 
has been dormant in his accountwith this 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 keep this information secret within myself to enable the whole plans and 
idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE 
million TWO hundred Thousand United States dollars).
 
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the 
deceased, get the required approval and transfer this money to a foreign account has been put in 
place and directives and needed information 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 
opportunity. 
 
In fact I could have done this deal alone but because of my position in this country as a civil 
servant(A Banker),we are not allowed to operate a foreign 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 foreign account 
where he will need the money to be re-transferred into on his request as it may be after due 
verification and clarification by the correspondent branch of the bank where the whole money will 
be remitted from to your own designation bank account.
 
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this 
transaction, you will be entitled to 45% of the total sum as gratification,  while 55% will be for 
me. Please, you have been adviced to keep "top secret" as I am still in service and intend to 
retire from service after I conclude this deal with you. 
 
I will be monitoring the whole situation here in this bank until you confirm the money in your 
account and ask me to come down to your country for subsequent sharing of the fund according to 
percentages previously indicated and further investment, either in your country or any country you 
advice us to invest in.
 
All other necessary vital information will be sent to you when I hear from you
 
I look forward to receive your mail 
 
Yours faithfully,
 
Mr Salihu Ahmed



MR SALIHU AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend (TOP SECRET) I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. 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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on 16th febuary 1998 in a plane crash and the fund has been dormant in his accountwith this 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 keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information 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 opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign 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 foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you I look forward to receive your mail Yours faithfully, Mr Salihu Ahmed