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This Email with the Subject "Dear Friend I Need Your Urgent Assistant" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jan 2011 03:06:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Allan Retson" <allanretson24@voila.fr>, although that address was probably spoofed. We recommend that you do not attempt to 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.
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ear Friend,
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 I
learnt that his supposed next of kin died along with
him which is his wife and from his file my
self learnt that none of his relation know
about this money in our bank .
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 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 be can not stand as next of kin to a
foreigner.
THANKS MR ALLAN RETSON +226 76 63 87 21 |
ear Friend,
I am Mr ALLAN RETSON the manager in charge of bill and exchange department
ISLAMIC BANK OF AFRICA (I S B.O.A) In my department we discovered an abandoned
sum of $15m US dollars ( fifteen million US dollars) , In account that
belongs to one of our foreign customer who died along with his wife on December
2006 In a Motor accident on their way travelling to one of
our city name BOBO DIULASSO .
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 I
learnt that his supposed next of kin died along with
him which is his wife and from his file my
self learnt that none of his relation know
about this money in our bank .
It is therefore upon this discovery that I now decided to make this business
proposal to you so that you and I will claim this money since I have all
the information related to this money in our bank also the deceased
customer because know body is coming for
the money as his relation, which you are going to stand
as the deceased customerâs business partner for the bank
management to believe really you are his
business partner when they receive your application I will
send to you to apply for the transaction to commence.
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 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 be can not stand as next of kin to a
foreigner.
I decided to make it that 50 % of this money will be for you as my foreign
partner, in provision of a foreign account and stand fully on
this claim as my partner 50 % will be for me, the
money will be shared equally.
Then I will visit your country for sharing according to the percentages
indicated, Therefore to enable the immediate processing of this
fund to you as arranged, you must apply first to our bank as business partner
to 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 your reply, I will send to you more details on how this transaction will
be executed.
THANKS
MR ALLAN RETSON
+226 76 63 87 21