ADMIN Scam Email: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE. from Salif Diallo [date added: 2016-07-20 20:10:29]

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Subject: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.

From: "Salif Diallo" <salifd13@hotmail.com>

Date: Fri, 16 Dec 2005 06:45:42 -0800

Date Added: 2016-07-20 20:10:29

This Email with the Subject "REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE." was received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2005 06:45:42 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Salif Diallo" <salifd13@hotmail.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.

FROM THE DESK OF Mr SALIF DIALO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}


ATTENTION REQUIRED: DEAR FRIEND,

in Bank of Africa ouagadougou-burkina faso in west Africa with due respectwill be very beneficial to both of us at the end of the transaction.

a very huge sum of money belonging to a deceased customer, a foriegner whohis account with the bank without any claim of the fund in our custodyActually, the late customer was a big merchant who trades on Gold, Diamond,he deposites in our bank to pay for his purchases.

the whole plans and idea be profitable and during the time of execution (united states dollars).Meanwhile all the whole arrangement and directivesdeceased, will be forward to you upon your acceptance. Information will beassist me and also benefit your self to this great business opportunity.

country as a civil servant,we are not allowed to operate a foriegn accountbecause I work in this bank. This is the actual reason why it will require anext of kin with affidavit of trust of Oath to the bank and also present arequest as it may be, after due verification and clarification to designated

smooth conclusion of this transaction, you will be entitled to 30% of theexpenses that may arise during the time of transfer such as telephone billssecret as I am still in service and intend to retire from service after I

the money in your account and ask me to come down to your country forand further investment, either in your country or any other country you maywhen I hear from you. I suggest you get back to me as soon as possibleby you for a good follow-up.


Best regards,

Mr SALIF DIALO,

_________________________________________________________________

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TEXT ONLY EQUIVALENT
FROM THE DESK OF Mr SALIF DIALO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}


ATTENTION REQUIRED: DEAR FRIEND,

I Mr SALIF DIALO, the director in charge of auditing and accounting section 
in Bank of Africa ouagadougou-burkina faso in west Africa with due respect 
and regards I have decided to contact you on this business transaction that 
will be very beneficial to both of us at the end of the transaction.


During my investigation and auditing in the bank, my department came across 
a very huge sum of money belonging to a deceased customer, a foriegner who 
died on November 11, 2001 in plane crash and, the fund has been dormant in 
his account with the bank without any claim of the fund in our custody 
either from his family or relation before my discovery to this development. 
Actually, the late customer was a big merchant who trades on Gold, Diamond, 
Elephant tusks and crude oil from Africa to Asia and Europe and this money 
he deposites in our bank to pay for his purchases.


Although personally, I kept this information secret within myself to enable 
the whole plans and idea be profitable and during the time of execution ( 
Two is secret). The amount involved is $14 Million usd (Fourteen Million 
united states dollars).Meanwhile all the whole arrangement and directives 
needed to put claim over this fund as the bonafide next of kin to the 
deceased, will be forward to you upon your acceptance. Information will be 
relayed to you as soon as you indicate your interest and willingness to 
assist me and also benefit your self to this great business opportunity.



In fact I could have done this deal alone but because of my position in this 
country as a civil servant,we are not allowed to operate a foriegn account 
and would eventually raise eye brow on my side during the time of transfer 
because I work in this bank. This is the actual reason why it will require a 
second party or fellow from a foreign nation 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 he will need the money to be retransfered into on his 
request as it may be, after due verification and clarification to designated 
bank account.


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 30% of the 
total sum as gratification, while 10% will be set aside to take care of 
expenses that may arise during the time of transfer such as telephone bills 
etc, while 60% will be for me. Please,you have been advised to keep top 
secret as I am still in service and intend to retire from service after I 
have concluded this deal with you.


I will be monitoring the whole situation here in the bank until you confirm 
the money in your account and ask me to come down to your country for 
subsequent sharing of the fund according to percentages previously indicated 
and further investment, either in your country or any other country you may 
advise me to invest in. All other necessary information will be sent to you 
when I hear from you. I suggest you get back to me as soon as possible 
stating your wish in this deal and asking any questions that are not cleared 
by you for a good follow-up.


Best regards,

Mr SALIF DIALO,

_________________________________________________________________
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