ADMIN Scam Email: SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP. from ahmed derick [date added: 2016-07-20 20:27:34]

The Scamdex Scam Email Archive X

Subject: SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP.

From: "ahmed derick" <ah_derick13@hotmail.com>

Date: Tue, 17 Oct 2006 06:20:15 -0700

Date Added: 2016-07-20 20:27:34

This Email with the Subject "SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2006 06:20:15 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ahmed derick" <ah_derick13@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 THE DESK OF MR. AHMED DERICK.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.

Dear Partner,

bill and exchange at the Foriegn Remittance Department of BANK OF AFRICA

Million, Five Hundred Thousand million US dolloars) in an account thatin a plane crash.Since we got information about his death, we have beenrelease it unless some body applies for it as next of kin or relation to thelearnt that all his supposed next of kin or relation died alongside with him

news report; http://www.wral.com/news/2345844/detail.html

department now decided to make this business proposal to you and release thesubsequent disbursement since nobody is coming for it and we don't want thisstates that, if such fund remain unclaimed for six year and two months then,

respect to the provision of a foriegn account, and 60% would be foryour country for disbursement according to the percentage indicated.you must apply first to the bank as relation or next of kin of the deceasedand fax number for easy and effective communication and location wherein the

of the application to fill and send to the bank. I will not fail to bring totransaction (TOP SECRET) and do not let the bank notice that, I contactedbank until the fund is transfered into your account.

know what to do and move the fund into your account without any delay. You

required arrangements have been made for the transfer.

You should contact me as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully.
Mr, Ahmed Derick.
Bill & Exchange Manager,
Bank Of Africa (B.O.A)

_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR. AHMED DERICK.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.

Dear Partner,

I hope this meets you in good health. i am Mr, Ahmed Derick the manager of 
bill and exchange at the Foriegn Remittance Department of  BANK OF AFRICA 
(B.O.A) Ouagadougou Burkina-Faso in West Africa.


In my department we discovered an abandoned sum of US$12.5M ( Twelve 
Million, Five Hundred Thousand  million US dolloars) in an account that 
belongs to one of our foriegn customer who died along with his entire family 
in a plane crash.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 some body applies for it as next of kin or relation to the 
deceased as indicated in our banking guidlines and laws but unfortunately we 
learnt that all his supposed next of kin or relation died alongside with him 
at the plane crash leaving nobody behind for the claim.


You can still see again the website covering the death as posted by the CNN 
news report;  http://www.wral.com/news/2345844/detail.html


It is therefore upon this discovery that I and other officials in my 
department 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 we don't want this 
money to go into the bank treasury as unclaimed bill because the banking law 
states that, if such fund remain unclaimed for six year and two months then, 
the fund will be transfer into the bank treasury as unclaimed bill.


I agree that 30% of this money will be for you as a foreign partner, in 
respect to the provision of a foriegn account,  and 60% would be for 
me,while 10% will be for expenses (if there is any) There after I will visit 
your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, 
you must apply first to the bank as relation or next of kin of the deceased 
indicating your bank name, your bank account number, your private telephone 
and fax number for easy and effective communication and location wherein the 
money will be remitted.


Upon the receipt of your reply, I will send to you by fax or email the text 
of the application to fill and send to the bank. I will not fail to bring to 
your notice that this transaction is free risk and you should keep this 
transaction (TOP SECRET) and do not let the bank notice that, I contacted 
you to claim this fund but I will be giving you all information from the 
bank until the fund is transfered into your account.


This transaction will only take us 14 banking days because as a banker, I 
know what to do and move the fund into your account without any delay. You 
should not entertain any atom of fear as all

required arrangements have been made for the transfer.

You should contact me as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully.
Mr, Ahmed Derick.
Bill & Exchange Manager,
Bank Of Africa (B.O.A)

_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/

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