The Scamdex Scam Email Archive X

Subject:  TREAT AS URGENT AND CONFIDENTIAL.
From:  "Mr Ali Oumar" <mralioumar@hotmail.com>
Date:  Mon, 07 May 2007 15:26:32 -0700
Date Added:  2016-07-19 22:58:36

An Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 15:26:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Ali Oumar" <mralioumar@hotmail.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, ALI OUMAR.
AUDITING AND FOREIGN REMMITANCE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.

Dear Sir,

Development bank(ADB). I am writing following the impressive information country. He assured me of your capability and reliability to champion this

Million,Five Hundred US dollars only) . In an account that belongs to one of in a plane crash.

kin to come over and claim his money because we cannot release it unless indicated in our banking guidelines but unfortunately we learnt that all his leaving nobody behind for the claim.

department now decided to make this businness proposal to you and release and subsequent disbursement since nobody is coming for it and we dont want

unclaimed after six years, the money will be transfered into the Bank business is occasioned by the fact that the customer was a foreigner and a

respect to the provision of a foreign account, 10 % will be set aside for colleagues. There after I and my colleagues will visit your country for

you must apply first to the bank as relations or next of kin of the deceased and fax number for easy and effective communication and location where in fax or email the text of the application.

and that you should not entertain any atom of fear as all required

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Mr Ali Oumar.

Auditing and Foreign Remittance Manager,
African Development Bank ADB .

_________________________________________________________________
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/


FROM THE DESK OF MR, ALI OUMAR. AUDITING AND FOREIGN REMMITANCE MANAGER, AFRICAN DEVELOPMENT BANK -ADB ANNEX. OUAGADOUGOU, BURKINA FASO. IN WEST AFRICA. Dear Sir, I am The auditor manager at the Foreign Remittance Department of African Development bank(ADB). I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $ 10.5m US dollars ( Ten Million,Five Hundred US dollars only) . In an account that belongs to one of our foreign customer who died along with his entire family in december 2001 in a plane crash. 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 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 and other officials in my department now decided to make this businness 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 dont 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 transfered 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. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated. 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. Yours faithfully, Mr Ali Oumar. Auditing and Foreign Remittance Manager, African Development Bank ADB . _________________________________________________________________ FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/