The Scamdex Scam Email Archive X

Subject:  FROM HAMIDOU ALI.
From:  hamidou ali <hamidou44ali@hotmail.com>
Date:  Sat, 28 Jul 2007 07:08:16 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:16:01

An Email with the Subject "FROM HAMIDOU ALI." was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 07:08:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as hamidou ali <hamidou44ali@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: HAMIDOU ALI
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want to release the money to you as the nearest person to our  deceased customer MR.ANDREAS SCHRANNER from Germany the owner of the account who died a long with his supposed next of kin in plane crash since July  2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
 
Upon receipt of your reply, I will send you full details on how the  business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business.
 
Thanks and waiting for your urgent response,
 
Best Regards
Mr. Hamidou Ali
 
 

 

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FROM: HAMIDOU ALI
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.   Dear Friend,                       STRICTLY CONFIDENTIAL   I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.   I want to release the money to you as the nearest person to our  deceased customer MR.ANDREAS SCHRANNER from Germany the owner of the account who died a long with his supposed next of kin in plane crash since July  2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.   Upon receipt of your reply, I will send you full details on how the  business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business.   Thanks and waiting for your urgent response,   Best Regards
Mr. Hamidou Ali    
 
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