ADMIN Scam Email: PLEASE I NEED YOUR RESPONSE VERY URGENT, from BALARE [date added: 2016-07-20 19:41:12]

The Scamdex Scam Email Archive X

Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,

From: BALARE <alidou_balare02@sify.com>

Date: Tue, 25 Jan 2011 12:35:39 -0800

Date Added: 2016-07-20 19:41:12

This Email with the Subject "PLEASE I NEED YOUR RESPONSE VERY URGENT," was received in one of Scamdex's honeypot email accounts on Tue, 25 Jan 2011 12:35:39 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as BALARE <alidou_balare02@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.

TEXT ONLY EQUIVALENT

FROM THE DESK OF : Mr. ALIDOU BALARE,
AUDITING AND 
ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOU BURKINA-FASO, WEST 
AFRICA .

DEAR FRIEND,

I am Mr. ALIDOU BALARE, Manager Audit 
Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact 
you over this financial transaction worth the sum of Nineten Million Three 
Hundred Thousand United States Dollars ($19.3m)for our mutual 
benefit.

this is an abandoned fund that belonged to one of our foriegn 
customers who died along with his entire family through plane crash disaster 
since few years ago.
meanwhile i was very fortunate to come across the 
deceased file when i was arranging the old and abandoned customers file inoder 
to sign and submit to the entire bank management for an official 
re-documentation and audit of the year against 2010. be informed clearly that it 
was stated in our banking rules and regulations which was signed lawfully that 
if such fund remains unclaimed till the period of some yaers starting from the 
date of death of the customer,the money will be transfered into the bank 
treasury as an unclaimed fund.

As an honour and advantage bestowed to our 
foriegn customers base on the rules guiding our bank, it was stated obviously 
that if you are not a citizen of Burkina-Faso,you have the absolute authority to 
claim the fund hence you are a foriegner despite your differences from country 
of origin of the deceased.
on the transfer of this fund into your 
account,(40%) will be your share in respect of the account provision and your 
assistance rendered during the transfer of the fund into your bank 
account,(50%)will be my share being the coorfdinator and pillar of the 
transaction while the rest (10%)will be shared to the respectable charity homes 
which has been my second dream to be of help to humanity.

Now,if you are 
really sure of your trustworthy,accountability and
confidentiality on this 
transaction without dissapointment, reply with the assurance, come up with the 
information showed below and call me +226 787 62 077 .

1)YOUR FULL 
NAME..... 
2)YOUR AGE.......................... 
3)MARITAL 
STATUS........................ ...
4)YOUR CELL PHONE NUMBER.......... 

5)YOUR FAX NUMBER........................ .... 
6)YOUR 
COUNTRY....................... .... 
7)YOUR OCCUPATION.................... 
........
8)SEX......................... ...: 
9)YOUR 
RELIGION................
10)YOUR PRIVATE E-MAIL: 
YOURS 
FAITHFULLY,

N.B.In 
other for you to beleive my honesty try and go through this
(website)before 
you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/ 
world/europe/85 9479.stm 

REGARDS, 
MR ALIDOU 
BALARE. 
































       

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