ADMIN Scam Email: YOUR URGENT REPLY IS NEEDED PLEASE. from MR.ABDULAYI HALIDOU [date added: 2016-07-19 22:59:01]

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Subject: YOUR URGENT REPLY IS NEEDED PLEASE.

From: MR.ABDULAYI HALIDOU <abdulayi79@hotmail.fr>

Date: Fri, 07 Sep 2007 06:19:08 -0700

Date Added: 2016-07-19 22:59:01

This Email with the Subject "YOUR URGENT REPLY IS NEEDED PLEASE." was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 06:19:08 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as MR.ABDULAYI HALIDOU <abdulayi79@hotmail.fr>.< /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.

Dear Friend,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr.Abdulayi Halidou, the manager in charge of Auditing department of Bank Of Africa(B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development.

Although personally, I keept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer,while 50% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment.

Do contact me as soon as you receive this letter througth my private email address:abdulayi_h@myway.com

I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.

Yours faithfully,
Mr.Abdulayi Halidou.
The manager in charge of
Auditing department of Bank Of Africa (B.O.A).

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TEXT ONLY EQUIVALENT
Dear Friend,

  This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

  I am Mr.Abdulayi Halidou, the manager in charge of Auditing department of Bank Of Africa(B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

  During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development.

  Although personally, I keept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

 Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.

 This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

  I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer,while 50% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you.

  I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment. 

 Do contact me as soon as you receive this letter througth my private email address:abdulayi_h@myway.com

  I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.

Yours faithfully,
Mr.Abdulayi Halidou.
The manager in charge of
Auditing department of Bank Of Africa (B.O.A).
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