Scam Email: URGENT RESPONSE NEEDED


Report Scams Database of Phishing Scam EmailsPhishing Database of Employment/Job related Scam EmailsJob Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails'Nigerian' Scams Database of Lottery and Lotto Winning Scam EmailsLottery Scams Database of eBay/PayPal/Yahoo Auction related Scam EmailsAuction Scams About Scamdex
Scamdex Recommends you Shop Safely with PayPal - Click for Details

 Scamdex Login 

username
password
New User            
Hide These Ads - Why?

URGENT RESPONSE NEEDED

From: ali jubril <ali_jubril_9_at_hotmail.com>
Date: Sat Jan 06 2007 - 00:41:31 PST

FORM THE DESK OF Mr ALI JUBRIL
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO ANNEX.
REPLY TO (ali_ jubril010@yahoo.co.uk)

Dear Friend,
                                                   URGENT RESPONSE NEEDED

I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA I am writing to you following the impressive information
about you through a private search i conducted in searching for a realiable
partner to champion this transaction. In my department we discovered an
abandoned sum of $ 10.5m US dollars(ten Million, Five Hundred Thousand US
Dollars) . In an account that belongs to one of our foreign customer who
died along with his entire family in December 2000 in a plane crash.

Since we got information about his death, we have been expecting the next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines 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 deiceded to contact 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 guideline here stipulates that if such money remained
Unclaimed after six 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
Burkinabe cannot stand as next of kin to a foreigner. I will give you 30 %
of this money as foreign partner,in respect to the provision of a foreign
account,10 % will be set aside for expenses incurred during the business and
60 % would be for me . There after I and my family will visit your country .
Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as relations 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.

Your's faithfully,

Mr ALI JUBRIL

REPLY TO (ali jubril010@yahoo.co.uk)

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
Received on Sat, 06 Jan 2007 08:41:31 +0000

Original text of this message