ADMIN Scam Email: HOW ARE YOU TODAY from muhammed ali [date added: 2016-07-19 23:00:37]

The Scamdex Scam Email Archive X

Subject: HOW ARE YOU TODAY

From: "muhammed ali" <muhammed_ali92@hotmail.fr>

Date: Tue, 01 May 2007 07:47:56 -0700

Date Added: 2016-07-19 23:00:37

This Email with the Subject "HOW ARE YOU TODAY" was received in one of Scamdex's honeypot email accounts on Tue, 01 May 2007 07:47:56 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "muhammed ali" <muhammed_ali92@hotmail.fr>.< /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.


OFFICE OF THE DIRECTOR OF CREDIT CONTROL
BANK OF AFRICA,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.

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

                                ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                                                CONFIDENTIAL IS THE CASE")

COMLIMENTS OF THE SEASON 2007,

OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTERCREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGNCARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO

M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OURHAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATION ABOUTMONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXTAND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR

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

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 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVEENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR

I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE


YOUR'S FAITHFULLY,
MUHAMMED ALI. (ESQ).
FROM (ICB) OUAGADOUGOU BURKINA-FASO

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
BANK OF AFRICA,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.



            PLANE CRASH WEB 
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

                                ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                                                CONFIDENTIAL IS THE CASE")

COMLIMENTS OF THE SEASON 2007,
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 INTERNATIONAL 
CREDIT BANK(ICB)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$15 
M (FIFTEEN MILLION US DOLLARS) 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 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE 
THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT 
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR 
THE TRANSFER.


YOU SHOULD CONTACT ME ON MY EMAIL 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,
MUHAMMED ALI. (ESQ).
FROM (ICB) OUAGADOUGOU BURKINA-FASO

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

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