The Scamdex Scam Email Archive X

Subject:  TREAT VERY URGENT.
From:  "omaru azi" <omaru_azi09@hotmail.com>
Date:  Thu, 11 Jan 2007 02:45:24 -0800
Date Added:  2016-07-20 21:56:04

An Email with the Subject "TREAT VERY URGENT." was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 02:45:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "omaru azi" <omaru_azi09@hotmail.com>.

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.

FROM THE DESK OF MR OMARU AZI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance
department we discovered an abandoned sum of US$15m dollars (Fiftheen customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with Since we got information about his death, we have been expecting his next of some body applies for it as next of kin or relation to the deceased as all his supposed next of kin or relation died alongside with him at the discovery that I now decided to make this business proposal to you and 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
bank treasury as unclaimed fund. The request of foreigner as next of kin in and a Burkinabe can not stand as next of kin to a foreigner. of a foriegn account , 10% will be set aside for expenses incurred during for disbursement according to the percentage indicated Therefore, to enable the bank as relation or next of kin of the deceased indicating your bank easy and effective communication and location where in the money will
be remitted.
the application . I will not fail to bring to your notice that this as all required arrangements have been made for the transfer. You should
immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours Faithfully,
MR OMARU AZI
BANK OF AFRICA (B.O.A)
TREAT  AS URGENT AND CONFIDENCIAL
PLEASE REPLY ME AT MY PRIVATE MAIL FOR SECURITY(omaru_azi@yahoo.ca)

_________________________________________________________________
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FROM THE DESK OF MR OMARU AZI BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AF(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fiftheen Million US 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 Jully 2000 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 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 can not 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 the application . 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 receive this letter. Trusting to hear from you immediately. Yours Faithfully, MR OMARU AZI BANK OF AFRICA (B.O.A) TREAT AS URGENT AND CONFIDENCIAL PLEASE REPLY ME AT MY PRIVATE MAIL FOR SECURITY(omaru_azi@yahoo.ca) _________________________________________________________________ MSN Messenger: appels gratuits de PC ŕ PC ! http://www.msn.fr/msger/default.asp