ADMIN Scam Email: From: Mr. Bany Ousmane. from bany ousmane [date added: 2016-07-20 21:44:22]

The Scamdex Scam Email Archive X

Subject: From: Mr. Bany Ousmane.

From: "bany ousmane" <bany_ousmane1@hotmail.fr>

Date: Wed, 25 Jul 2007 00:51:11 -0700

Date Added: 2016-07-20 21:44:22

This Email with the Subject "From: Mr. Bany Ousmane." was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 00:51:11 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "bany ousmane" <bany_ousmane1@hotmail.fr>.< /p>

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From: Mr. Bany Ousmane.
Senior Bill and Exchange Manager,
(A D B) African Development Bank
Abidjan - Cote D' Ivoire West Africa.
E-mail: bany_ousmane11111@yahoo.fr

Dear Friend,

Bank (ADB). I am writing following an opportunity in my office that will beabandoned sum of US20.5million Dollars Sterling (Twenty million five hundredcustomers Late Mr. Morris Thompson an American who unfortunately lost hisJanuary 31 2000, including his wife and only daughter. You shall read morehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/

of kin or relatives to come over and claim his money because we cannotdeceased as indicated in our banking guidelines.

died along with him in the plane crash leaving nobody with the knowledge ofand two other officials in this department now decided to make business withfunds for safety keeping and subsequent disbursement since nobody is comingunclaimed bill.

after seven years the money will be transferred into banking treasury as

the balance will be for me and my colleagues. I will visit your country formoney gets into your account. Please be honest to me and trust is our

this mail you should contact me by return mail. Please note that allfinalised. We will discuss much in details when I do receive your response.

directives.


Best regards

Mr. Bany Ousmane.

_________________________________________________________________

http://www.windowslive.fr/livecom/

TEXT ONLY EQUIVALENT
From: Mr. Bany Ousmane.
Senior Bill and Exchange Manager,
(A D B) African Development Bank
Abidjan - Cote D' Ivoire West Africa.
E-mail: bany_ousmane11111@yahoo.fr

Dear Friend,

I am Mr. Bany Ousmane, Senior Bill and Exchange Manager African Development 
Bank (ADB). I am writing following an opportunity in my office that will be 
of immense benefit to both of us. In my department we discovered an 
abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred 
thousand US Dollars) in an account that belongs to one of our foreign 
customers Late Mr. Morris Thompson an American who unfortunately lost his 
life in the plane crash of Alaska Airlines Flight 261 which crashed on 
January 31 2000, including his wife and only daughter. You shall read more 
about the crash on visiting this site:- 
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


Since we got information about  his death, we have been expecting his next 
of kin or relatives to come over and claim his money because we cannot 
release it unless somebody applies for it as next of kin or relation to the 
deceased as indicated in our banking guidelines.


Unfortunately I learnt that his supposed next of kin being his only daughter 
died along with him in the plane crash leaving nobody with the knowledge of 
this fund behind for the claim. It is therefore upon this discovery that I 
and two other officials in this department now decided to make business with 
you and release the money to you as the next of kin or beneficiary of the 
funds for safety keeping and subsequent disbursement since nobody is coming 
for it and we don't want this money to go back into Government treasury as 
unclaimed bill.


The banking law and guidelines here stipulates that such money remained 
after seven years the money will be transferred into banking treasury as 
unclaimed funds.


We agreed that 35% of this money will be for you as foreign partner, while 
the balance will be for me and my colleagues. I will visit your country for 
the disbursement according to the percentages indicated above once this 
money gets into your account. Please be honest to me and trust is our 
watchword in this transaction.


Note this transaction is confidential and risk free. As soon as you receive 
this mail you should contact me by return mail. Please note that all 
necessary arrangement for the smooth release of these funds to you has been 
finalised. We will discuss much in details when I do receive your response.


Please if you are interested in this project contact me for further 
directives.


Best regards

Mr. Bany Ousmane.

_________________________________________________________________
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