An Email with the Subject "VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 12:44:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr suleman aminu <suleman@orange.net>.
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.
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=20 Greetings to you and to your entire family.Please,carefully read and unders= tand my reason of contacting you through this email here.I am call Mr.Sulem= an aminu, the Bill and Exchange Manager,in Bank Of Africa (BOA),Ouagadougou - Burkina= Faso(West Africa) here.I am contacting you because of an abandoned sum of = Eighteen Million Five Hundred Thousand United States Dollars( $18,500,000),= that was deposited by a late customer of this bank called Mr.Bernard Van E= ecke,a very =20 prominent Businessman/Contractor who, was living here in Burkina Faso but w= as from Belgium - Europe(His Country of Origin), this bank customer unfortu= nately lost his life in a plane crash that took place in the Country of Be= nin Republic,here in West African,on 21 July 2003. =20 When the bank got information about this accidental death, the bank authori= ty had to make very serious investigations and verifications concerning him= .It was discovered that he died alongside with his entire family members an= d without any person named as the next of kin in his deposit file as the be= neficiary of the huge fund he depsited here.It was upon this discovery that= i decided to make this business proposal to you since the banking laws and= guidelines here stipulate that if such funds remain unclaimed here after f= ive years, the money will be transferred into the Central Bank Treasury as = unclaimed fund. =20 Surely,to succeed in the transaction,a foreigner is compulsorily needed to = present himself or herself as the next of kin to this deceased bank custome= r(Mr.Bernard Van Eecke), and hence the beneficiary of the fund because the = fund depositor was a foreigner.I therefore, desperately need your assistanc= e to claim and receive this huge sum of money left here by this deceased cu= stomer in the Bank of African,Ouagadougou - Burkina Faso, into your own pri= vate or company bank account. =20 For the assistance you are to give me,i have agreed that 40% of the total f= und will be for you,in respect of the provision of your bank account and th= e assitance you are to render, 55% would be for me as the originator and in= itiator of the transaction,and the rest 5% will be used to off-set any mino= r expenses which may arise during the process of transferring the fund into= your bank account.I and my entire family will leave here immediately for y= our country in order to share the profits and we also invest part of my own= share over there,as soon as the fund is transferred into your account.Plea= se endeavour to keep this transaction very secret and highly confidential b= ecause i will lose my work here as bank staff,where the bank authority here= finds out that you and me are collaborating in this "Specia Deal".Please a= lso be rest-assured that this business is 100% risk-free,and all the inform= ation and datas you will need to make successful claim of this fund in the = bank here are fully ready with me here. =20 Note Well: Please urgently confirm your willingness and interest to assist = me by filling and sending back to me the needed information below and also = call me immediately on any of my two private phone numbers: +22678878952 /= +22676612698 =20 1. Your full name:.............................................=20 2. Your phone number:....................................=20 3. Your age:..........................................................= ..=20 4. Your sex:......................................................... 5. Your occupation:...................................=20 6. Your country and city:............................ =20 Thanks and best regards. Yours Truly, Mr.Suleman aminu=20 Pleases Contact Me With This Email Address:mr.suleman_aminu06@yahoo.fr =20 =20