ADMIN Scam Email: Bank of Africa. from danny abubaka [date added: 2016-07-20 20:18:25]

The Scamdex Scam Email Archive X

Subject: Bank of Africa.

From: "danny abubaka" <danny_abubaka9@hotmail.com>

Date: Fri, 04 May 2007 05:45:56 -0700

Date Added: 2016-07-20 20:18:25

This Email with the Subject "Bank of Africa." was received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 05:45:56 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "danny abubaka" <danny_abubaka9@hotmail.com>.< /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.

From:  Mr danny Abubaka.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.

Dear Friend ,
Compliment of the season,

message do not be a surprise to you because i got your contact informationand successful transaction to you.above mentioned financial institution in my country.

Nine Million United state Dollars ($9,000,000.) for our present futurecustomers who died along with his entire family in Algeria Earthquake on 23Meanwhile i was very fortune to came across the deceased file when i wassubmit to the entire bank management for an official re-documentation.

lawfully that if such fund remains unclaimed till the period of FOUR (4)will be transferred into the BANK TREASURY as an unclaimed fund. Besides,itto make the

the claim and transfer of the fund smoothly into your reliable bank accountNext of Kin to the deceased.And i have made inquiries about this deceasedco-operation and trust,i will guild you on how to go about it.Thanks, I

formalities involved in achieving success over this abandoned sum in our


Reply Fas .

Mr danny Abubaka.

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
From:  Mr danny Abubaka.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.

Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this 
message do not be a surprise to you because i got your contact information 
and lay all the trust in you before i decided to disclose this confidential 
and successful transaction to you.
I am the Accountant General and later become the Auditor General of the 
above mentioned financial institution in my country.


I decided to contact you over this financial transaction worth the sum of 
Nine Million United state Dollars ($9,000,000.) for our present future 
success.This is an  abandoned fund that belongs to one of our bank foreign 
customers who died  along with his entire family in Algeria Earthquake on 23 
may 2003.
Meanwhile i was very fortune to came across the deceased file when i was 
arranging the old and abandoned customers files of 2005-2006 in other to 
submit to the  entire bank management for an official re-documentation.


Be obviously informed that it was stated in our BANKING POLICY and signed 
lawfully that if such fund remains unclaimed till the period of FOUR (4) 
years started counting from the date when the beneficiary died, the money 
will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it 
is not authorized by the law guiding our bank for a citizen of Burkina Faso 
to make the


claim of the fund.Request of you as a foreigner is necessary to apply for 
the claim and transfer of the fund smoothly into your reliable bank account 
as the Extended Relation and the
Next of Kin to the deceased.And i have made inquiries about this deceased 
customer,and i have enough information for the success all i need is your 
co-operation and trust,i will guild you on how to go about it.Thanks, I 
expect your urgent communication,and let me know your mind.


Please,if interested,get to me immediately so as to detailed you about the 
formalities involved in achieving success over this abandoned sum in our 
bank.My best regards to you and your family,


Reply Fas .

Mr danny Abubaka.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE! 
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive