ADMIN Scam Email: waiting for your reply from ali issa [date added: 2016-07-19 23:01:03]

The Scamdex Scam Email Archive X

Subject: waiting for your reply

From: "ali issa" <ali_issa16@hotmail.fr>

Date: Thu, 01 Mar 2007 15:05:30 -0800

Date Added: 2016-07-19 23:01:03

This Email with the Subject "waiting for your reply" was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 15:05:30 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ali issa" <ali_issa16@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.


Dear Friend.

                                   RE: REMITTANCE OF
US$10,500,000

of the Bank of Africa(BOA)BURKINA FASO. I am writing following theand reliable enough to champion an impending transaction. In my department,thousand US dollars), in an account that belonged to one of our formerNovember, 2001. Since we received the information about his death, wein our banking laws and regulations.

someone applies as the next of kin as stipulated in our guidelines.relations died alongside with him in the plane crash, and effectivelyaccount.

consequent upon this discovery that other officials and I in my departmentnext of kin or relation of the deceased person. We intend to transfer theis coming forward for it. If we lose this golden opportunity, the bank is

remains unclaimed; the money will be reverted to the bank’s treasury astransaction is predicated upon the fact that the said customer was a foreignforeigner. We agree that 30% of the total sum we be given to you for yourto retain 60% of the total sum, and 10% will be set aside for the expensesremittance, you must first apply as the next of kin of the deceased.

name, bank address and telex, your bank account.I want you also to includeeffective communication during this process. My colleagues and I will visittransaction is concluded.

application which you will use to apply to bank for payment of this to yourtransaction is hitch free, and that you should not entertain any fear, asthis letter today to enable us proceed with the transaction.


Yours sincerely,
Mr Ali ISSA

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
Dear Friend.

                                   RE: REMITTANCE OF
US$10,500,000


I am the manager of bill and exchange at the foreign remittance department 
of the Bank of Africa(BOA)BURKINA FASO. I am writing following the 
impressive information about you. I have the assurance that you are capable 
and reliable enough to champion an impending transaction.  In my department, 
we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred 
thousand US dollars), in an account that belonged to one of our former 
customers who died along with his entire family in a plane crash, in 
November, 2001. Since we received the information about his death, we 
expected his next of kin to come forward and claim his money, as enshrined 
in our banking laws and regulations.


So far nobody has come forward, and we cannot release the funds unless 
someone applies as the next of kin as stipulated in our guidelines. 
Unfortunately, we have discovered that all his supposed next of kin or 
relations died alongside with him in the plane crash, and effectively 
leaving nobody behind to come forward and claim the balance left in his 
account.


My colleagues and I want to take this once in a life time opportunity.It is 
consequent upon this discovery that other officials and I in my department 
decided to make this business proposal to you. We want to present you as the 
next of kin or relation of the deceased person. We intend to transfer the 
money into your account for safety and subsequent disbursement, since nobody 
is coming forward for it. If we lose this golden opportunity, the bank is 
going to return the money into the bank�s treasury as unclaimed bill.


The bank�s regulation stipulates that if after five years, such money 
remains unclaimed; the money will be reverted to the bank�s treasury as 
unclaimed fund. The request for a foreigner as the next of kin in this 
transaction is predicated upon the fact that the said customer was a foreign 
national and no citizen of this country can claim to be the next of kin of a 
foreigner. We agree that 30% of the total sum we be given to you for your 
assistance in facilitating this transaction. My colleagues and I are going 
to retain 60% of the total sum, and 10% will be set aside for the expenses 
that we may incur in facilitating the remittance. To enable us effect this 
remittance, you must first apply as the next of kin of the deceased.


Your application will include your bank co-ordinates, that is, your bank 
name, bank address and telex, your bank account.I want you also to include 
your private telephone no. and fax no. in your response to me, for easy and 
effective communication during this process. My colleagues and I will visit 
your country for disbursement according to the agreed ratio, when this 
transaction is concluded.


Upon the receipt of your response, I will send to you the text of an 
application which you will use to apply to bank  for payment of this to your 
 bank account. I must not fail to bring to your notice the fact that this 
transaction is hitch free, and that you should not entertain any fear, as 
you are adequately protected from any form of embarrassment. Do respond to 
this letter today to enable us proceed with the transaction.


Yours sincerely,
Mr Ali ISSA

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

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