ADMIN Scam Email: DEAREST PARTNER from imam idialo [date added: 2016-07-20 22:02:59]

The Scamdex Scam Email Archive X

Subject: DEAREST PARTNER

From: "imam idialo" <imam_dialo6@hotmail.fr>

Date: Fri, 02 Feb 2007 04:02:27 -0800

Date Added: 2016-07-20 22:02:59

This Email with the Subject "DEAREST PARTNER" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 04:02:27 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "imam idialo" <imam_dialo6@hotmail.fr>.< /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 AUDITOR IN CHIEF
BANK OF AFRICA-BOA
BURKINA FASO

is my humble wish to solicit and crave your indulgence to make this projectas a surprise, hence I plead for your pardon.

AFRICA- BOA

Ouagadougou Burkina Faso. I have an urgent and confidential business
proposal for you.

consultant/contractor with Burkina Faso ministry of mines- (BUMIGEB)Mrmonths valued at US$30,000,000.00(Thirty Million US Dollars) in my branch.

but got no reply after months we send a reminder and finally we discoveredMr. GEORGE W BRUMELY died in a plane crash accident.attempts to trace his next of kin were fruitless.

W BRUMELY. did not declare any next of kin or relations in all his officialUS$30,000,000.00 is still in my bank as dormant account. No one will ever

will revert to the ownership of the Burkina Government. If the account ownerI am looking for a foreigner who will stand in as

the beneficiary/next of kin.

details of a bank account anywhere in the world, your address, yourfavour as the relation of late Mr.George W Brumely who died in a plane crashof 60% for me 30% for you while the remaining 10% will be set aside for

and worried. But I am assuring you that all will be well at the end of theinformed that this business transaction is 100% legal and there is noafford to proceed this transaction with you because this transaction is only

bank here to give you the needed information regarding to the deseasedonly relation of Late Mr.GEORGE W BRUMELY. If you are interested, pleasethis mail and be rest assured that this transaction could be most profitable

life time investment .

you do, it will take me out of seat. Please reply in strict confidencial toyou the text of application is mandatory for all proceedings onremmitance

depthment of the (BOA)bank for immediate attention and for  formal
recognition as required.

My privatte line 00226 76 54 93 42.
your immediate response is awaited
Sincerely with warm regards,

Dr IMAM DIALO.

_________________________________________________________________

http://mobile.live.fr/messenger/ten/

TEXT ONLY EQUIVALENT
FROM THE AUDITOR IN CHIEF
BANK OF AFRICA-BOA
BURKINA FASO

    Compliment of the day and how is life generally with you? Of course it 
is my humble wish to solicit and crave your indulgence to make this project 
request for a joint business transaction which I hope will not come to you 
as a surprise, hence I plead for your pardon.


I am Dr IMAM DIALO .the auditor in chief at the headquarters of BANK OF 
AFRICA- BOA

Ouagadougou Burkina Faso. I have an urgent and confidential business
proposal for you.

      On April 15, 2001,a Saudi Arabian mineral exploiration 
consultant/contractor with Burkina Faso ministry of mines- (BUMIGEB)Mr 
GEORGE W BRUMELY  made a numbered time (fixed) deposit for twelve calendar 
months valued at US$30,000,000.00(Thirty Million US Dollars) in my branch.


     On maturity, I sent a routine notification to his forwarded address 
but got no reply after months we send a reminder and finally we discovered 
from his contract employee (BUREAU DES MINES ET LA GEOLOGIE DU BURKINA) that 
Mr. GEORGE W BRUMELY  died in a plane crash accident.
On further investigation,it was clear that he died without making a will.All 
attempts to trace his next of kin were fruitless.


     I therefore made further investigation and discovered that Mr. GEORGE 
W BRUMELY. did not declare any next of kin or relations in all his official 
documents including his deposit document in my bank.The total sum 
US$30,000,000.00 is still in my bank as dormant account. No one will ever 
come forward to claim it.


     According to West African banking law, after five years, the money 
will revert to the ownership of the Burkina Government. If the account owner 
is certified death and nobody comes forward to claim it.My proposal is that 
I am looking for a foreigner who will stand in as

the beneficiary/next of kin.

       This is simple. All you have to do is to immediately send me the 
details of a bank account anywhere in the world, your address, your 
telephone and fax numbers for me to arrange payment of the money in your 
favour as the relation of late Mr.George W Brumely who died in a plane crash 
and the money will then be paid to you legally for us to share in the ration
of 60% for me 30% for you while the remaining 10% will be set aside for 
expenses re-imbursement.


 I know that a transaction of this magnitude would make anyone apprehensive 
and worried. But I am assuring you that all will be well at the end of the 
day. A both step taken shall not be regretted, I assure you. Please do be 
informed that this business transaction is 100% legal and there is no
risk involved,be inform that exceept you displayed secredness to me i cannot 
afford to proceed this transaction with you because this transaction is only 
aim at sacreficial /sacred relation between both parties.


    I am using my position as the bank management and connection in the 
bank here to give you the needed information regarding to the deseased 
account information for  the payment be transfered in your favour as the 
only relation of Late Mr.GEORGE W BRUMELY. If you are interested, please 
reply immediately at earliest possible for discussion as soon as you receive 
this mail and be rest assured that this transaction could be most profitable 
for both of us in terms of

life time investment .

     Please do not expose this deal if you are not interested because if 
you do, it will take me out of seat. Please reply in strict confidencial to 
the contact infor. as stated. As soon as i receive your response, iwill send 
you the text of application is mandatory for all proceedings on
claim by clients and beneficiaries which you will fill and send to 
remmitance

depthment of the (BOA)bank for immediate attention and for  formal
recognition as required.

My privatte line 00226 76 54 93 42.
your immediate response is awaited
Sincerely with warm regards,

Dr IMAM DIALO.

_________________________________________________________________
Ten :  Messenger en illimit� sur votre mobile !  
http://mobile.live.fr/messenger/ten/

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