ADMIN Scam Email: looking forward for your reply from ouedraogo ali [date added: 2016-07-20 20:12:45]

The Scamdex Scam Email Archive X

Subject: looking forward for your reply

From: "ouedraogo ali" <ouedraogo_ali24@hotmail.com>

Date: Wed, 06 Jun 2007 13:34:32 -0700

Date Added: 2016-07-20 20:12:45

This Email with the Subject "looking forward for your reply" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2007 13:34:32 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ouedraogo ali" <ouedraogo_ali24@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 OUEDRAOGO ALI
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANK OF AFRICA, (B O A)
OUAGADOUGOU BURKINA-FASO.
Dear,
                                  (CONFIDENTIAL)

section of Bank Of Africa OUAGADOUGOU BURKINA-FASO in West Africa with duethat will be very beneficial to both of us at the end of the transaction .across a very huge sum of money belonging to a deceased person who died onaccount with this Bank without any claim of the fund in our custody either

the whole plans and idea be Profitable and successful during the time ofTHOUSAND US DOLLARS. )

bonafide next of kin to the deceased, get the required approval and transferneeded information will be relayed to you as soon as you indicate yourgreat business opportunity.

country as a civil servant(A Banker),we are not allowed to operate a foreigntransfer because I work in this bank. This is the actual reason why it willwith affidavit of trust of oath to the Bank and also present a foreignrequest as it may be after due verification and clarification by theto your own designation bank account.

smooth conclusion of this transaction, you will be entitled to 30% of theexpenses that may arise during the time of transfer and also telephoneadviced to keep "top secret" asthis deal with you.deal.

Yours faithfully,
MR OUEDRAOGO ALI

_________________________________________________________________

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TEXT ONLY EQUIVALENT
FROM OUEDRAOGO ALI
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANK OF AFRICA, (B O A)
OUAGADOUGOU BURKINA-FASO.
Dear,
                                  (CONFIDENTIAL)
I am  OUEDRAOGO ALI , the director in charge of auditing and accounting 
section of Bank Of Africa  OUAGADOUGOU BURKINA-FASO in West Africa with due 
respect and regard. I have decided to contact you on a business transaction 
that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came 
across a very huge sum of money belonging to a deceased person who died on 
December 25th  2003 in a plane crash and the fund has been dormant in his 
account with this Bank without any claim of the fund in our custody either 
from his family or relation before our discovery to this development.


Although personally, I keep this information secret within myself  to enable 
the whole plans and idea be Profitable and successful during the time of 
execution. The said amount was  $22.5m  (TWENTY-TWO MILLION FIVE HUNDRED 
THOUSAND  US DOLLARS. )


Meanwhile all the whole arrangement to put claim over this fund as the 
bonafide next of kin to the deceased, get the required approval and transfer 
this money to a foreign account has been put in place and directives and 
needed information will be relayed to you as soon as you indicate your 
interest and willingness to assist us and also benefit your self to this 
great business opportunity.

I
n fact I could have done this deal alone but because of my position in this 
country as a civil servant(A Banker),we are not allowed to operate a foreign 
account and would eventually raise an 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 who will forward claims as the next of kin 
with affidavit of trust of oath to the Bank and also present a foreign 
account where he will need the money to be re-transferred into on his 
request as it may be after due verification and clarification by the 
correspondent branch of the bank where the whole money will be remitted from 
to your own designation 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 5% will be set aside to take care of 
expenses that may arise during the time of transfer and also telephone 
bills, while 65% will be for me and my partner. Please, you have been 
adviced to keep "top secret" as
I am still in service and intend to retire from service after we conclude 
this deal with you.
I suggest you get back to me as soon as possible stating your wish in this 
deal.

Yours faithfully,
MR OUEDRAOGO ALI

_________________________________________________________________
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