ADMIN Scam Email: TREAT AS URGENT AND CONFIDENTIAL. from mrali oumar [date added: 2016-07-19 22:58:22]

The Scamdex Scam Email Archive X

Subject: TREAT AS URGENT AND CONFIDENTIAL.

From: "mrali oumar" <mralioumar20@hotmail.com>

Date: Mon, 23 Apr 2007 15:06:19 -0700

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

This Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Mon, 23 Apr 2007 15:06:19 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "mrali oumar" <mralioumar20@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 OUMAR.
AUDITING AND FOREIGN REMMITANCE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.

Dear Sir,

Development bank(ADB). I am writing following the impressive informationcountry. He assured me of your capability and reliability to champion this

Million,Five Hundred US dollars only) . In an account that belongs to one ofin a plane crash.

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidelines but unfortunately we learnt that all hisleaving nobody behind for the claim.

department now decided to make this businness proposal to you and releaseand subsequent disbursement since nobody is coming for it and we dont want

unclaimed after six years, the money will be transfered into the Bankbusiness is occasioned by the fact that the customer was a foreigner and a

respect to the provision of a foreign account, 10 % will be set aside forcolleagues. There after I and my colleagues will visit your country for

you must apply first to the bank as relations or next of kin of the deceasedand fax number for easy and effective communication and location where infax or email the text of the application.

and that you should not entertain any atom of fear as all required


You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Mr Ali Oumar.

Auditing and Foreign Remittance Manager,
African Development Bank ADB .

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR, ALI OUMAR.
AUDITING AND FOREIGN REMMITANCE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.

Dear Sir,

I am The auditor manager at the Foreign Remittance Department of African 
Development bank(ADB).  I am writing following the impressive information 
about you through one of my friends who runs a consultancy firm in my 
country. He assured me of your capability and reliability to champion this 
businees opportunity.


In my department we discovered an abandoned sum of $ 10.5m US dollars ( Ten 
Million,Five Hundred US dollars only) . In an account that belongs to one of 
our foreign customer who died along with his entire family in december 2001 
in a plane crash.


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 
somebody applies for it as 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 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 businness 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 dont want 
this money to go into the Bank treasury as unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained 
unclaimed after six years, the money will be transfered into the Bank 
treasury as unclaimed fund.The request of  foreigner as next of kin in this 
business is occasioned by the fact that the customer was a foreigner and a 
Burkinabe cannot stand as next of kin to a foreigner.


We agree that 30 % of this money will be for you as foreign partner, in 
respect to the provision of a foreign account,  10 % will be set aside for 
expenses incured during the business and 60 % would be for ;me and my 
colleagues. There after I and my colleagues will visit your country for 
disbursement accoding to the percentages indicated.


Therefore to enable the immediate transfer of this fund to you as arranged, 
you must apply first to the bank as relations 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 where in 
the money will be remitted .Upon receipt of your reply,I will send to you by 
fax or email the text of the application.


I will not fail to bring to your notice that this transaction  is hitch free 
and that you should not entertain any atom of fear as all required 
arrangements have been made for the transfer .


You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Mr Ali Oumar.

Auditing and Foreign Remittance Manager,
African Development Bank ADB .

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE! 
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive