ADMIN Scam Email: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!! from malik mal [date added: 2016-07-20 21:55:48]

The Scamdex Scam Email Archive X

Subject: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!!

From: "malik mal" <malik_0065@hotmail.com>

Date: Tue, 12 Jul 2005 04:11:43 -0700

Date Added: 2016-07-20 21:55:48

This Email with the Subject "URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!!" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jul 2005 04:11:43 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "malik mal" <malik_0065@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.MALIK ALIYASHI.
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
THIS IS MY PRIVATE  E MAIL: malik_020@hotmail.com

Dear Friend,

Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum ofto one of our foreign customer(MR.ANDREAS SCHRANNER from Munich, Germany)who

kin to come over and claim his money because we cannot release it unlessnindicated in our banking guidlings and laws but unfortunately we learnt thatplane crash leaving nobody behind for the claim.

proposal to you and release the money to you as the next of kin or relationcoming for it and we don't want this money to go into the bank treasury asmoney remained unclaimed after fours years, the money will be transfered

the fact that the customer was a foreigner and a Burkinabe cannot stand asa respect to the provision of a foriegn account , 10% will be set aside forwill visit your country for disbursement according to the percentagearranged,you must apply first to the bank as relation or next of kin of thetelephone and fax number for easy and effective communication and locationremitted.Upon receipt of your reply, I will send to you by fax or email the

that you should not entertain any atom of fear as all required arrangements

letter.Trusting to hear from you immediately.

Yours Faithfully,

Dr.MALIK ALIYASHI.(B.O.A)
MY PRIVATE TEL(00226 76619291.)
MY PRIVATE EMAIL ADDRESS: malik_020@hotmail.com

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF DR.MALIK ALIYASHI.
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
THIS IS MY PRIVATE  E MAIL: malik_020@hotmail.com

Dear Friend,

I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in 
Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of 
USD$14m(fourtheen million united states dollars).in an account that belongs 
to one of our foreign customer(MR.ANDREAS SCHRANNER from Munich, Germany)who 
died along with his entire family in Monday,31 July,2002, 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 unlessn 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlings 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 that 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 we don't want this money to go into the bank treasury as 
unclaimed bill.The banking law and guidline here stipulates that if such 
money remained unclaimed after fours years, the money will be transfered 
into the bank treasury as unclaimed fund.


The request of foreigner as next of kin in this business is occassioned by 
the fact that the customer was a foreigner and a Burkinabe cannot stand as 
next of kin to a foreigner.I agree that 30% of this money will be for you as 
a respect to the provision of a foriegn account , 10% will be set aside for 
expenses incurred during the business and 60% would be for me Thereafter, I 
will visit your country for disbursement according to the percentage 
indicated Therefore, to enable the immediate transfer of this fund to you 
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.Upon receipt of your reply, I will send to you by fax or email the 
text of application .


I will not fail to bring to your notice 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 receive this 
letter.Trusting to hear from you immediately.

Yours Faithfully,

Dr.MALIK ALIYASHI.(B.O.A)
MY PRIVATE TEL(00226 76619291.)
MY PRIVATE EMAIL ADDRESS: malik_020@hotmail.com

_________________________________________________________________
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