The Scamdex Scam Email Archive X

Subject:  BANK OF AFRICA. (BOA)
From:  "malaki ahmed" <malaki_ahmed90@hotmail.fr>
Date:  Fri, 04 May 2007 15:40:08 -0700
Date Added:  2016-07-20 20:18:25

An Email with the Subject "BANK OF AFRICA. (BOA)" was received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 15:40:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "malaki ahmed" <malaki_ahmed90@hotmail.fr>.

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 MR.MALAKI AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO
MY E-MAIL: mala_ahmed03@walla.com

DEAR FRIEND,

                            (TOP SECRET AND URGENT)

SECTION OF INTERNATIONAL BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR DEVELOPMENT.

PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL TWO HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.

BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR GREAT BUSINESS OPPORTUNITY.

COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE TO YOUR OWN DESIGNATION BANK ACCOUNT.

SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

YOU WITH MORE DETAILS.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

1.YOUR FULL NAME
2.YOUR TELEPHONE NUMBER AND FAX NUMBER
3.YOUR CONTACT ADDRESS.

YOURS FAITHFULLY,
MR.MALAKI AHMED

_________________________________________________________________
http://www.msn.fr/msger/default.asp


FROM THE DESK OF MR.MALAKI AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA) OUAGADOUGOU BURKINA-FASO MY E-MAIL: mala_ahmed03@walla.com DEAR FRIEND, (TOP SECRET AND URGENT) I AM MR.MALAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 2001 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $10.2M (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINABE CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE NUMBER AND EMAIL TO ENABLE ME FUNISH YOU WITH MORE DETAILS. TRUSTING TO HEAR FROM YOU IMMEDIATELY. 1.YOUR FULL NAME 2.YOUR TELEPHONE NUMBER AND FAX NUMBER 3.YOUR CONTACT ADDRESS. YOURS FAITHFULLY, MR.MALAKI AHMED _________________________________________________________________ MSN Messenger: appels gratuits de PC ŕ PC ! http://www.msn.fr/msger/default.asp