The Scamdex Scam Email Archive X

Subject:  Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.
From:  "ab yusuf" <ab_yusuf17@hotmail.fr>
Date:  Tue, 07 Nov 2006 14:35:48 -0800
Date Added:  2016-07-20 21:58:10

An Email with the Subject "Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076." was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 14:35:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ab yusuf" <ab_yusuf17@hotmail.fr>.

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.

My Dear,

department Bank Of Africa.In my department we discoveredan abandoned sum account that belongs to one of our foreign customer who died along with his

of kin to come over and claim his money because we cannot release it unless indicated in our banking guide lines and laws but unfortunately we learnt the plane crash leaving nobody behind for the claim.

business proposal to you and release the money to you as the next of kin or nobody is coming for it and we don't want this money to go into the bank The banking law and guidelines here stipulates that if such money remained treasury as unclaimed fund.

the fact that the customer was a foreigner and a Burkina cannot stand as respect to the provision of a foreign account , 5% will be set aside for

percentage indicated. Therefore, to enable the immediate transfer of this next of kin of the deceased indicating your bank name, your bank account communication and location where the money will be transfer.

the application. I will not fail to bring to your notice that this as all required arrangements have been made for the transfer.

to hear from you immediately.

Yours faithfully.
Mrs Ab Yusuf,

N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR
EMAIL Me.
TEL: +226-76-07-30-76.

_________________________________________________________________
http://www.windowslivespaces.fr/


My Dear, I am ab_yusuf, the manager of bill and exchange at the foreign remittance department Bank Of Africa.In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 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 unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines 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 guidelines here stipulates that if such money remained unclaimed after four years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner.I agree that 45% of this money will be for you as respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 50% 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 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 the money will be transfer. 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 mail,Trusting to hear from you immediately. Yours faithfully. Mrs Ab Yusuf, N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR EMAIL Me. TEL: +226-76-07-30-76. _________________________________________________________________ Windows Live Spaces : créez votre Space à votre image ! http://www.windowslivespaces.fr/