Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
address from the computerized search when I was searching for a business
Manager of Bank of africa,Ouagadouguo Burkina Faso.
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
business proposals to you and release the money to you as next of kin or
is coming for it because I don't want the money to go into the bank
that if such money remains unclaimed after five years, the money will be
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
partner in respect to the provision of a foreign account.5% will be set
after which I shall visit your country for disbursement according to the
arranged,you will furnished me with a good receving account detail where the
communication.
the application which you shall retype and fax to our foreign remittance
hitch-free on both side. As all required arrangement have been made for the
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely
Alhaji Ibrahim Omar.
_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
TEXT ONLY EQUIVALENT FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant)
Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$9.300.000 (NINE
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his family in a plane crash.
Since I got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as the 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 in the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my decided to make this
business proposals to you and release the money to you as next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it because I don't want the money to go into the bank
treasury as unclaimed Bill. The banking law and guidelines here stipulates
that if such money remains unclaimed after five years, the money will be
transferred into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. I have agreed that 45% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.5% will be set
aside for expenses incurred during the business and 50% would be for me,
after which I shall visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where the
money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer.
Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely
Alhaji Ibrahim Omar.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Previous: Urgent and Confidential. Fresh Scams Next: TREAT AS URGENT AND CO ... TIAL,