ADMIN Scam Email: YOUR URGENT RESPOND IS NEEDED PLEASE from kabiru usman [date added: 2016-07-19 23:00:13]

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Subject: YOUR URGENT RESPOND IS NEEDED PLEASE

From: "kabiru usman" <kabiru.usman365@hotmail.com>

Date: Sat, 21 Apr 2007 00:03:05 -0700

Date Added: 2016-07-19 23:00:13

This Email with the Subject "YOUR URGENT RESPOND IS NEEDED PLEASE" was received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 00:03:05 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "kabiru usman" <kabiru.usman365@hotmail.com>.< /p>

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FROM THE DESK OF MR  KABIRU USMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.

DEAR FRIEND,

OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTERCONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIRCOUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL ANDEFFECT PAYMENT IMMEDIATELY.

US8.5M(EIGHT MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OURWANT YOU TO VISIT THE WEB SITE BELOW FOR MORE INFORMATION.


http://news.bbc.co.uk/1/hi/world/europe/859479.stm

NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE ITINDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNTPLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THESUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THISMONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF AINCURE DURING THE TRANSACTION.

PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THISYOU AS ARRANGE, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KINTHE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR

TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNITCATION AND LOCATION

SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE

RISK AND THIS TRANSACTION WILL ONLY TAKE US 14BANKING DAYS BECAUSE AS ADELAYHAVETHIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO


DO NOT FAIL TO REPLY ME WITH MY PRIVATE EMAIL
MR  KABIRU USMAN
BILL & EXCHANGE MANEGER,
BANK OF AFRICA (BOA)

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR  KABIRU USMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.

DEAR FRIEND,

FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE 
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER 
SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN 
CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL 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 FOREGN CONTRACTORS AND TO 
EFFECT PAYMENT IMMEDIATELY.


DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF 
US8.5M(EIGHT MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR 
FOREIGN CUSTOMERWHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH I 
WANT YOU TO VISIT THE WEB SITE BELOW FOR MORE INFORMATION.


http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING 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 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 DONT WANT THIS 
MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.I AGREE THAT 40% OF THIS 
MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A 
FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 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 ARRANGE, 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 COMMUNITCATION 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 14BANKING DAYS BECAUSE AS A 
BANKER,I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY 
DELAY
AND THAT YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQIRED ARRANGEMENT 
HAVE
BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE 
THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO 
APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER.


DO NOT FAIL TO REPLY ME WITH MY PRIVATE EMAIL
MR  KABIRU USMAN
BILL & EXCHANGE MANEGER,
BANK OF AFRICA (BOA)

_________________________________________________________________
MSN Messenger: appels gratuits de PC � PC ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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