This Email with the Subject "URGENTLY BACK TO ME AS YOU RECIEVED IT." was received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 06:05:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ali garuba" <firstname.lastname@example.org>, although that address was probably spoofed. We recommend that you do not attempt to 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 ALI_GARUBA BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my departmentTHOUSANDS US DOLLAR)
in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family no Monday, 31 July 2000, in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unlessindicated
in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to 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 guidline here stipulates that if such money remained unclaimed after fours years, the money 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. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation 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 texttransaction
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 with my private email address for more information Thanks for your co-operation. Your sincerely MR ALI_GARUBA _________________________________________________________________http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/