ADMIN Scam Email: URGENT REPLY PLEASE, +226 76-864-469 from Mr Tango Ali [date added: 2016-07-19 20:08:00]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY PLEASE, +226 76-864-469

From: "Mr Tango Ali" <tango_ali01@universia.cl>

Date: Tue, 29 Jul 2008 01:50:11 -0700

Date Added: 2016-07-19 20:08:00

This Email with the Subject "URGENT REPLY PLEASE, +226 76-864-469" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jul 2008 01:50:11 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Tango Ali" <tango_ali01@universia.cl>.< /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 TANGO ALI

AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,

I am MR Tango Ali the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso 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 Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, 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.

The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 me 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 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal.. 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 will be expecting to hear from you soonest.
Have a nice day

MR Tango Ali

Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl

TEXT ONLY EQUIVALENT

FROM THE DESK OF MR TANGO ALIAUDITING AND ACCOUNTING
SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
�
Dear Friend,
�
I am MR Tango Ali the director in charge of auditing and accounting
section of Bank of Africa (BOA) Ouagadougou Burkina-Faso 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 Mr.Emmanuel�
Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back
from Bobo-Dioulasso the formal capital city of Burkina-Faso, 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.
�
The said amount was U.S $9.8M (Nine
million eight hundred United States dollars). As it may interest you to know, I got your
impressive information through yahoo search on foreign business relations here in Ouagadougou
Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide
next of kin to the deceased, to 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 me 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 40% of the total sum as gratification, while 60% will be for me. Please, you
have been advised to keep "top secret" as I am still in service and intend to retire
from service after we conclude this deal.. 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 will be expecting to
hear from you soonest.
Have a nice dayMR Tango Ali


Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl

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