ADMIN Scam Email: Please Reply Urgent from Mohamed Fofana [date added: 2016-07-20 15:55:29]

The Scamdex Scam Email Archive X

Subject: Please Reply Urgent

From: Mohamed Fofana <moham_fofana002@voila.fr>

Date: Thu, 15 Apr 2010 12:25:45 -0700

Date Added: 2016-07-20 15:55:29

This Email with the Subject "Please Reply Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 12:25:45 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mohamed Fofana <moham_fofana002@voila.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.

Mr. Mohamed Fofana
Manager, Foreign Operations Department,
African Development Bank
Ouagadougou, Burkina Faso.

Dear friend,

I am contacting you based on my conviction that you will be capable of championing this business cause.

In my department we discovered an abandoned sum of â12.6m Euros (Twelve Million Six Hundred Thousand Euros) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash on February 3rd 2005.

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, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leaving nobody 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 I 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 five years, the money will be transferred into the bank treasury account 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 Burkina citizen cannot stand as next of kin to a foreigner.

I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according 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 a relation, business partner or next of kin of the deceased indicating your bank name, your bank account information and location where in the money will be remitted.

Upon receipt of your reply, I will send to you a text of 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 you receive this mail.

Trusting to hear from you as soon as possible.

Yours faithfully,
Mohamed Fofana

TEXT ONLY EQUIVALENT
Mr. Mohamed Fofana
Manager, Foreign Operations Department, 
African Development Bank
Ouagadougou, Burkina Faso.
 
Dear friend,
 
I am contacting you  based on my conviction that you will be capable of championing this business cause.
 
In my department we discovered an abandoned sum of â12.6m Euros (Twelve Million Six Hundred Thousand Euros) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash on February 3rd 2005.
 
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, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leaving nobody 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 I 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 five years, the money will be transferred into the bank treasury account 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 Burkina citizen cannot stand as next of kin to a foreigner.
 
I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according 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 a relation, business partner or next of kin of the deceased indicating your bank name, your bank account information and location where in the money will be
 remitted.
 
Upon receipt of your reply, I will send to you a text of 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 you receive this mail.
 
Trusting to hear from you as soon as possible.
 
Yours faithfully,
Mohamed Fofana

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive