The Scamdex Scam Email Archive

Subject:  URGENTLY BACK TO ME AS YOU RECIEVED IT.
From:  "ali garuba" <ali_garuba03@hotmail.com>
Date:  Tue, 30 Jan 2007 06:05:16 -0800
Date Added:  2016-07-20 21:56:09

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" <ali_garuba03@hotmail.com>, 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 department
THOUSANDS 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 unless
indicated
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 text
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  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/


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 department we discovered an abandoned sum of US$10.5m (TEN MILLION FIVE HUNDRED THOUSANDS 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 unless some body applies for it as next of kin or relation to the deceased as indicated 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 text of the application . I will not fail to bring to your notice 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 with my private email address for more information Thanks for your co-operation. Your sincerely MR ALI_GARUBA _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

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