ADMIN Scam Email: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL from Alhaji Danco [date added: 2016-07-20 19:40:16]

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Subject: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL

From: Alhaji Danco <alhaji_danco50@sify.com>

Date: Tue, 04 Jan 2011 12:16:11 -0800

Date Added: 2016-07-20 19:40:16

This Email with the Subject "PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 12:16:11 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Alhaji Danco <alhaji_danco50@sify.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.

TREAT AS URGENT PLEASE !!!!!!!

FROM THE DESK OF DR ALHAJI DANCO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)

OUAGADOUGOU - BURKINA FASO

DEAR FRIEND,

I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE.

I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE THE GREAT BENEFIT TOGETHER WITH ME.

IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT SUCCESS.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR INTEREST CLEARLY ABOUT THIS TRANSACTION.

THANKS AND BEST REGARDS.

YOURS FAITHFULLY,

DR ALHAJI DANCO

MY FULL PARTICULARS ARE AS FOLLOWS:

Full Name:______________
Address:______________
Occupation:______________
Country:______________
Telephone:______________
Sex:______________
Age:______________

TEXT ONLY EQUIVALENT
TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF DR ALHAJI DANCO
BILL AND EXCHANGE MANAGER
BANK OF 
AFRICA (BOA) 
OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,
 
I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA 
(BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE 
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO 
BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE 
SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE 
CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT 
IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A 
MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND 
IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND 
SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED 
IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE 
WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS 
THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU 
UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE 
NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS 
SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE 
THE GREAT BENEFIT TOGETHER WITH ME.
IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE 
AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT 
ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE 
BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF 
ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE 
A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH 
AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE 
THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED 
INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON 
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL 
SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT 
MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE 
BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE 
INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY 
CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE 
HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT 
SUCCESS.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM 
THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR 
COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE 
CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER 
COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST.
ALL OTHER NECESSARY INFORMATION 
WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR 
INTEREST CLEARLY ABOUT THIS TRANSACTION.
THANKS AND BEST REGARDS.
YOURS FAITHFULLY,
DR ALHAJI DANCO

MY FULL PARTICULARS ARE AS FOLLOWS: 
Full 
Name:______________
Address:______________
Occupation:______________
Country:______________
Telephone:______________
Sex:______________
Age:______________




       

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