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An Email with the Subject "I NEEDED YOUR ASSISTANCE WITH TRUST AND HONEST." was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 07:48:53 -0700 and has been classified as a Generic Scam Email. The sender shows as Ousmane Bello Ali <ousmaneba01@gmail.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 Ousmane Bello Ali,
Auditing and accounting manager,
Bank of
africa(B.O.A),
Ouagadougou burkina-faso.
Telephone:+226 7582
5096
Dear friend,
I crave your
indulgence for the unsolicited nature of this letter, but it was borne out of
desperation and current development. Please bear with me. My name is Mr Ousmane
Bello Ali an auditor of Bank Of Africa(B.O.A). I discovered existing dormant
account for 10years.When I discovered that there had been neither continuation
nor withdrawals from this account for this long period and our banking laws
stipulates that any unserviceable account for more than 10years will go into the
bank revenue as an unclaimed fund.
I have made personal inquiries about
the depositor and his next of kin but sadly, the depositor died with his entire
family in ghastly auto crash. I only made this investigation just to be double
sure of this fact and since I have been unsuccessful in locating the
relatives.
I seek your consent to present yourself as the next of kin of
the deceased. As an auditor in the bank I will use my position in the bank to
help you becoming the next of kin to the estate, so that the proceeds of this
account valued at $10.5million dollars can be transferred to your bank account,
this is the story in a nutshell.
Now I want an account over seas where
the bank will transfer this fund. Thereafter, I will resign and come over for
the sharing and investment in your country, it is careful network and for the
past eleven months I have worked out everything to ensure a hitch-free
operation.
Now my questions are:-
1. Can you handle this
project?
2. Can I give you this trust?
If yes, send to me your
personal information as below:
Your Full name .............
Your address
.............
Your country.............
Your occupation
.............
Your age .............
Your
sex.....................
Your private Telephone number .............
This information is necessary, consider this and get back to me as soon
as possible, all what I require is your honest co-operation to enable us see
this deal through, I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law, please get in
touch with me by my e-mail to enable me outline to you the strategies on how to
go about this.
Finally, it is my humble prayer that the information as
contained herein be accorded the necessary attention, urgency as well as the
secrecy it deserves' as you send to me your personal information, I will draft
out message which you shall send to the bank for immediate attention, remain
assure that it is legal and you have nothing to fear since it is 100% risk
free.
I will really
appreciate your early call as soon as you recieve my e-mail proposal.
My
Best Regard To All Around You,
Mr Ousmane Bello Ali.
+226 7582
5096