The Scamdex Scam Email Archive X

Subject:  URGENT REPLY
From:  issah ali <issah_ali0400@hotmail.fr>
Date:  Sun, 08 Jul 2007 06:34:26 -0700
Date Added:  2016-07-20 21:59:12

An Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 08 Jul 2007 06:34:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as issah ali <issah_ali0400@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.

FROM THE DESK OF MR ISSAH  ALI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
 
Dear Sir,
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulate that if such money remained unclaimed after 4 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.
 
40 % of this money will be for you as my foreign partner,in respect t othe provision of a foreign account. 5 % will be set aside for expencesincured during the business and 55 % would be for me.There after I will come over to your country for disbursement accoding  the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to  the deceased,indicating your claims and 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 which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring toyour notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. looking forward to receive your urgent reply.
 
Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family,Late DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Yours Faithfully,
Mr Issah Ali 



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FROM THE DESK OF MR ISSAH  ALI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
 
Dear Sir,
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulate that if such money remained unclaimed after 4 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.
 
40 % of this money will be for you as my foreign partner,in respect t othe provision of a foreign account. 5 % will be set aside for expencesincured during the business and 55 % would be for me.There after I will come over to your country for disbursement accoding  the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to  the deceased,indicating your claims and 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 which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring toyour notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. looking forward to receive your urgent reply.
 
Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family,Late DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Yours Faithfully,
Mr Issah Ali 


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