ADMIN Scam Email: URGENT RESPONSE NEEDED from ali jubril [date added: 2016-07-19 22:58:02]

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Subject: URGENT RESPONSE NEEDED

From: "ali jubril" <ali_jubril_9@hotmail.com>

Date: Sat, 06 Jan 2007 00:41:34 -0800

Date Added: 2016-07-19 22:58:02

This Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 00:41:34 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ali jubril" <ali_jubril_9@hotmail.com>.< /p>

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 purpos es.


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

of BANK OF AFRICA I am writing to you following the impressive informationpartner to champion this transaction. In my department we discovered anDollars) . In an account that belongs to one of our foreign customer who

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidelines but unfortunately we learnt that all hisleaving nobody behind for the claim. It is therefore upon this discoverykin or relation to the deceased for safety and subsequent disbursement sincetreasury as unclaimed Bill.

Unclaimed after six years, the money will be transferred into the Bankbusiness is occasioned by the fact that the customer was a foreigner and aof this money as foreign partner,in respect to the provision of a foreign60 % would be for me . There after I and my family will visit your country .arranged,you must apply first to the bank as relations or next of kin of thetelephone and fax number for easy and effective communication and location

the application. I will not fail to bring to your notice that thisfear 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)

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
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)

_________________________________________________________________
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