ADMIN Scam Email: YOUR QUICK REPLY NEEDED...... from Mr. Ousman Dabi [date added: 2016-07-20 19:40:24]

The Scamdex Scam Email Archive X

Subject: YOUR QUICK REPLY NEEDED......

From: "Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>

Date: Thu, 06 Jan 2011 06:09:34 -0800

Date Added: 2016-07-20 19:40:24

This Email with the Subject "YOUR QUICK REPLY NEEDED......" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jan 2011 06:09:34 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>.< /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.

TEXT ONLY EQUIVALENT
YOUR QUICK REPLY NEEDED......
From: Mr. Ousman Dabi,
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
 
My dear,
 
I
 chose to reach you through this medium because it is the fastest and 
most reliable way of communication, as I wish to solicit for your urgent
 assistance in what I strongly believe will be of great benefit to both 
of us.
 
I am Mr. Ousman Dabi,
 an Accounts Manager with BANK OF AFRICA in Burkina Faso. The issue I am
 presenting to you is a case of one of my late customer, a national of 
USA who died in a plane crash leaving an unclaimed treasury bills 
(Bonds) with my bank. 
 
In 2003, my late customer invested in 
treasury bill bonds here in my Bank in Ouagadougou totalling 25.5 
million USA Dollars ($25.500,000.00) which was due to be collected in 
2007 with
accrued dividends. On my yearly appraisal of my customers at the turn of
 every year, I discovered that this fixed deposit remained overdue for 
retrieval. I had put up series of mails and bank notifications to him 
which were sent Back uncollected. I later discovered that he passed on 
along with his wife and his relations in a tragic air crash.

Since
 his death, I have managed his account expecting any of his extended 
relatives to come forward to claim his money but all attempts to trace 
his relatives over the years has been fruitless since he did not declare
 any of his relative's information in his banking records with us. Added
 to this professional ethics obligates us to act with extreme 
confidentiality when dealing with clients accounts of this type. 
 
According
 to the banking law, the money will be bequeathed to the government if 
it remains unclaimed with the next couple months.
 
However, I 
don't belong to that
school of thought who proposes that the fortunes of unlucky people be 
given to the government and I am  fully convinced that no one would turn
 up to execute the letter of Administration to claim his funds before 
the next 2 months. Hence, I decided to contact you to come in as the 
next of kin to my late customer so that the funds totalling 
$25,500,000.00 can then be transferred to your nominated bank account in
 your country within 20 working days after we have filed in your claims 
transfer application to the bank.
 
I will prepare every operation
 that will assist you to claim the funds as the next of kin and 
everything will be left between you and me. The Share would be 40% for 
you and 60% for me.
 
Again, I feel that you may be apprehensive 
and consider this amount too big for you to defend. It does not matter, 
as there are documents to back it up. This transaction is risk free and 
as the most senior account manager with the
bank is rest assured that all documents to enable you get this fund as 
the next of kin will be carefully  worked. Do not be bothered that you 
are not related in any way to my late customer as I am in position to 
affix your name as the next of kin.
 
Kindly send your reply enclosing;
 
Your Full Names........................
Mailing Address .........................
Phone Number .........................
Age........................... .................
Occupation.................... .............
to my private email address  mr.ousmandabi@gmail.com
 for confidentiality, to enable me talk to you before I send you the 
certificate of deposit and other relevant information relating to this 
fund transfer.
 
I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody,
even if you decline to take full advantage of this great and urgent opportunity in my bank.
 
I look forward to your quick reply to my Privat email address: mr.ousmandabi@gmail.com
Sincerely,
 
Mr. Ousman Dabi
For More Urgent Information call me on: +22678266639190
 

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive