The Scamdex Scam Email Archive X

Subject:  I AM URGENTLY WAITING FOR YOUR EMAIL
From:  salisu _dikima <salisu_dikima0073@hotmail.com>
Date:  Tue, 25 Sep 2007 18:25:45 -0700
Date Added:  2016-07-20 22:03:15

An Email with the Subject "I AM URGENTLY WAITING FOR YOUR EMAIL" was received in one of Scamdex's honeypot email accounts on Tue, 25 Sep 2007 18:25:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as salisu _dikima <salisu_dikima0073@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. SALISU  DIKIMA
BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,

I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA
FASO
,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I
CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ON
31ST OCTOBER 1999 IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY

CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE
MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON
FIVE
HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND
TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF
THIS
FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS
THE
NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE
FUND
WILL
BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND

GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN

YEARS IT 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.
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%
RISK
FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED
TO
30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO
TAKE
CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS,WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE

TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR
ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE
FUND.PLEASE
CONTACT ME MMEDIATELY VIA MY BELOW EMAIL ADDRESS
salisu_dikima007@myway.com
I AM URGENTLY WAITING FOR YOUR  EMAIL.
THANKS AND BE BLESSED
YOURS FAITHFULLY,
MR.SALISU  DIKIMA



Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!

FROM THE DESK OF MR. SALISU  DIKIMA
BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,

I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA
FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I
CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ON
31ST OCTOBER 1999 IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY

CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE
MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON
FIVE
HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND
TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF
THIS
FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS
THE
NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE
FUND
WILL
BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND

GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN

YEARS IT 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.
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%
RISK
FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED
TO
30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO
TAKE
CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS,WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE

TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR
ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE
FUND.PLEASE
CONTACT ME MMEDIATELY VIA MY BELOW EMAIL ADDRESS
salisu_dikima007@myway.com
I AM URGENTLY WAITING FOR YOUR  EMAIL.
THANKS AND BE BLESSED
YOURS FAITHFULLY,
MR.SALISU  DIKIMA


Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!