The Scamdex Scam Email Archive X

Subject:  PLEASE REPLY ME SOON.
From:  "mimi usman" <mimi_usman072@hotmail.com>
Date:  Fri, 28 Jul 2006 03:03:16 -0700
Date Added:  2016-07-19 22:56:13

An Email with the Subject "PLEASE REPLY ME SOON." was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 03:03:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mimi usman" <mimi_usman072@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 THE DESK OF MRS. MIMI USMAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.              CONFIDENTIAL.

Dear Friend,

of Bank Of Africa.(BOA) I am writing following the impressive information country. He assured me of your capability and reliability to champion this 27.2m US dollars (million US dollars). In an account that belongs to one of in a plane crash. Since we got information about his death, we have been release it unless somebody applies for as next of kin or relation to the that all his supposed next of kin or relation died alongside with him at the It is therefore upon this discovery that I and other officials in my money to you as the next of kin or relation to the deceased for safety and money to go into the Bank treasury as unclaimed Bill. remained unclaimed after five years, the money will be transferred into the this business is occasioned by the fact that the customer was a foreigner 30 % of this money will be for you as foreign partner, in respect to the during the business and 60 %would be for ;me and my colleagues.

according to the percentages indicated. Therefore to enable the immediate as relations or next of kin of the deceased indicating your bank name, your effective communication and location where in the money will be remitted By fax or email the text of the application. I will not fail to bring to entertain any atom of fear as all required arrangements have been made for
Receive this letter.

address:mimi_usman0002@yahoo.ca


Trusting to hear from you immediately, yours faithfully

MRS. MIMI USMAN.
Bill and exchange manager,
Bank of Africa, (BOA)

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



FROM THE DESK OF MRS. MIMI USMAN. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 27.2m US dollars (million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 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 somebody applies for as 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 at the plane crash leaving nobody behind for the claim. 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. 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 Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign 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 and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations 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 where in the money will be remitted .Upon receipt of your reply, I will send to you By fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you Receive this letter. Please reply me through my alternative e-mail address:mimi_usman0002@yahoo.ca Trusting to hear from you immediately, yours faithfully MRS. MIMI USMAN. Bill and exchange manager, Bank of Africa, (BOA) _________________________________________________________________ Testez Windows Live Mail Beta ! http://www.ideas.live.com/