The Scamdex Scam Email Archive X

Subject:  GOOD DAY
From:  "ali yakubu" <ali_yakubu07@hotmail.com>
Date:  Mon, 02 Jul 2007 14:12:37 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:50:51

An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 14:12:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ali yakubu" <ali_yakubu07@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: DR .ALI  YAKUBU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
#0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO. 
h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/

Dear friend,

I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner.

My name is DR .ALI   YAKUBU. I am the Bill and Exchange Manager of bank of
Faso. 

In my department we discovered an abandoned sum of USD$25. Million (TWENTY
FIVE  MILLION  U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a plane crash in a year 2000 plane crash happened in  america .

Since we got information about his death, the bank 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 the next of kin or relation to the
deceased, as indicated in our banking guidelines but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him in the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business
proposals to you and release the money to you as next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it because I don't want the money to go into the bank treasury as
unclaimed Bill.

The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. I have agreed that 30% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.10% will be set
aside
for expenses incurred during the business and 60% would be for me, after
which I shall visit your country for disbursement according to the
percentages indicated.This is my email address:ali_yakubu3@yahoo.com



Trusting to hear from you immediately.
Yours Sincerely,

DR .ALI  YAKUBU.

_________________________________________________________________
http://search.msn.com/

FROM: DR .ALI YAKUBU. BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), yle="BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO. h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/ Dear friend, I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR .ALI YAKUBU. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo yle="BORDER-BOTTOM: #0066cc 1px dashed">Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank 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 the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.This is my email address:ali_yakubu3@yahoo.com Trusting to hear from you immediately. Yours Sincerely, DR .ALI YAKUBU. _________________________________________________________________ Don't just search. Find. Check out the new MSN Search! http://search.msn.com/

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