An
Email with the Subject "URGENT RESPOND NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 12:54:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ali husain <ali_husain0081@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.
Scam TagCloud
africa hundred thousand us dollarsdiednext of kindeceasedbankaccountclaimticketthree hundred thousandforeignercustomer5%urgentbusinessproposalcustomfund transferbank bank accountdollar the bank nominated bank burkina fasocrashauditas a surpriseconfidential will securityplane crashtreasure(auditing and accounting )(eleven million three hun...dearhttp://www.cnn.com/us/991...
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ALI HUSAIN (AUDITING AND ACCOUNTING ) SECTION MANAGER BANK OF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB. I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US. I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999. VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link: SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM AND OUR BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN YEARS,SUCH MONEY WILL BE MOVED INTO THE BANKING TREASURER AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS OCCASSIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND BURKINA FASO CITEZEN CANNOT STAND AS NEXT OF KIN. 35% OF THE TOTAL MONEY WILL BE FOR YOU AS A FOREIGNER PARTNER WHILE 5% WILL BE SET ASIDE TO COVER ANY EXPENSES THAT MIGHT BE INCURED DURING THE PROCESS OF TRANSFERING THE FUND TO YOUR NOMINATED BANK ACCOUNT. THERE IS AN EXPENSES IN THIS BUSINESS FOR YOU TO KNOW EARLIER,IF YOU ARE WILLING TO HANDLE THIS DEAL WITH ME KINDLY GET BACK TO ME WITH YOUR TELE ---------------- FAX ---------------- THIS FOR EASY COMMUNICATION AND YOUR PERSONAL PICTURE TO ENABLE ME KNOW WHOM I AM DEALING WITH. I WILL SEND YOU APPLICATION FORM WHICH YOU WILL APPLY DIRECTLY TO THE BANK. NOTE. I DEMAND A HIGHEST TRUST FROM YOU TO KEEP THIS BUSINESS STRICKLY CONFIDENTIAL FOR SECURITY REASONS AS YOU MAY KNOW THAT THE BANK DO NOT KNOW THAT I AM THE ONE WHO CONTACTED YOU TO STAND FOR THIS CLAIM.
BEST REGARDS ALI HUSAIN URGENT RESPOND NEEDED
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ALI HUSAIN (AUDITING AND ACCOUNTING ) SECTION MANAGER BANK OF AFRICA BURKINA FASO.
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB. I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US. I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999. VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link: SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM AND OUR BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN YEARS,SUCH MONEY WILL BE MOVED INTO THE BANKING TREASURER AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS OCCASSIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND BURKINA FASO CITEZEN CANNOT STAND AS NEXT OF KIN. 35% OF THE TOTAL MONEY WILL BE FOR YOU AS A FOREIGNER PARTNER WHILE 5% WILL BE SET ASIDE TO COVER ANY EXPENSES THAT MIGHT BE INCURED DURING THE PROCESS OF TRANSFERING THE FUND TO YOUR NOMINATED BANK ACCOUNT. THERE IS AN EXPENSES IN THIS BUSINESS FOR YOU TO KNOW EARLIER,IF YOU ARE WILLING TO HANDLE THIS DEAL WITH ME KINDLY GET BACK TO ME WITH YOUR TELE ---------------- FAX ---------------- THIS FOR EASY COMMUNICATION AND YOUR PERSONAL PICTURE TO ENABLE ME KNOW WHOM I AM DEALING WITH. I WILL SEND YOU APPLICATION FORM WHICH YOU WILL APPLY DIRECTLY TO THE BANK. NOTE. I DEMAND A HIGHEST TRUST FROM YOU TO KEEP THIS BUSINESS STRICKLY CONFIDENTIAL FOR SECURITY REASONS AS YOU MAY KNOW THAT THE BANK DO NOT KNOW THAT I AM THE ONE WHO CONTACTED YOU TO STAND FOR THIS CLAIM.
BEST REGARDS ALI HUSAIN URGENT RESPOND NEEDED
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