ADMIN Scam Email: URGENTLY BACK TO ME AS YOU RECIEVED IT. from sule ali [date added: 2016-07-19 22:58:09]

The Scamdex Scam Email Archive X

Subject: URGENTLY BACK TO ME AS YOU RECIEVED IT.

From: "sule ali" <ali_sulej6@hotmail.com>

Date: Fri, 20 Apr 2007 04:13:37 -0700

Date Added: 2016-07-19 22:58:09

This Email with the Subject "URGENTLY BACK TO ME AS YOU RECIEVED IT." was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 04:13:37 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "sule ali" <ali_sulej6@hotmail.com>.< /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 ALI SULE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.

SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm("REMITTANCE OF

CONFIDENTIAL IS THE CASE")

COMLIMENTS OF THE SEASON 2007,

AFRICA) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.

FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (B.O.A)TO FULFILLWITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL ANDEFFECT PAYMENTS IMMEDIATELY.

US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)IN ANENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULYNEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE ITAS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNTPLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.


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 ANDMONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILEVISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGEARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THETELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION

APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOURONLY TAKE US 14 BANK WORKING DAYS, BECAUSE AS A BANKER, I KNOW WHAT ITYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVEYOU SHOULD CONTACT ME ON E-MAIL AS SOON AS YOU RECEIVE THIS LETTER SO THAT IINFORMATION OF THE DECEASED.


YOUR'S FAITHFULLY,
ALI SULE(ESQ).
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR ALI SULE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB 
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm("REMITTANCE OF 
US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

CONFIDENTIAL IS THE CASE")

COMLIMENTS OF THE SEASON 2007,
I AM (ALI SULE  ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN( BANK OF 
AFRICA)  OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM 
FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (B.O.A)TO FULFILL 
THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION 
WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND 
COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO 
EFFECT PAYMENTS IMMEDIATELY.


DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF 
US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)IN AN 
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS 
ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 
2000).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 SOME BODY 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 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.


I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN 
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 
10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL 
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE 
INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS 
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION 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 
WHEREIN THE MONEY WILL BE REMITTED.


UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE 
APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR 
NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL 
ONLY TAKE US 14 BANK WORKING DAYS, BECAUSE AS A BANKER, I KNOW WHAT IT 
ENTAILS FOR THIS FUND TO BE TRANSFER INTO YOUR ACCOUNT WITHOUT ANY DELAY. 
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE 
BEEN MADE FOR THE TRANSFER.
YOU SHOULD CONTACT ME ON E-MAIL AS SOON AS YOU RECEIVE THIS LETTER SO THAT I 
WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA 
INFORMATION OF THE DECEASED.


YOUR'S FAITHFULLY,
ALI SULE(ESQ).
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.

_________________________________________________________________
MSN Messenger: appels gratuits de PC � PC ! 
http://www.msn.fr/msger/default.asp

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive