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An Email with the Subject "From Mr.ABUBAKA ALI" was received in one of Scamdex's honeypot email accounts on Mon, 05 Nov 2007 11:34:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as abobaka ali <abobaka_ali24@hotmail.fr>.
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 purposes.
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<DIV><FONT face=3DCourier>From Mr.ABUBAKA ALI</FONT></DIV>
<DIV><FONT face=3DCourier>The Manager of Audit & Account Department,&nb=
sp;<BR>BANK OF AFRICA (B.O.A)<BR>Ouagadougou, Burkina-Faso.<BR> <=
BR>Dear Friend, <BR><BR>Please read carefully, This is secret and confident=
ial.<BR> <BR>I hope that you are well today.I am the Manager of Audit =
and account dept of our bank,with due respect i decided to contact you over=
this business financial transaction worth the sum of <FONT size=3D1>NINTEE=
N MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS </FONT>( <FONT size=
=3D1>($19,300,000.00)</FONT>) in other to entrust this fund into your bank =
account.<BR> <BR>This is an abandoned fund that belongs to the one of =
our bank customers who died along with his entire family on 31th July,2000 =
in a plane crash disaster. <BR> <BR>Website ( </FONT><A href=3D"=
http://news.bbc.co.uk/1/hi/world/europe/859479.stm" target=3D_blank rel=3Dn=
ofollow><U><FONT face=3DCourier color=3D#003399>http://news.bbc.co.uk/1/hi/=
world/europe/859479.stm</FONT></U></A><FONT face=3DCourier> )<B=
R><BR>I was very fortune to meet the deceased file when i was arranging the=
old and abandoned customers files of 2000-2001 in other to submit to the b=
ank managements accordingly for documentation purposes. Following our banki=
ng financial policy,it was obviously indicated and signed lawfully that if =
such money remains unclaimed after Seven years without somebody been a=
relation apply and claim the fund as the next of kin,the money w=
ill be transferred into the Bank Treasury as an unclaimed fund.<BR> <B=
R><FONT size=3D1>The management under the influence of our chairman and mem=
bers of the board of directors,that arrange has been made for the fund to b=
e declared"unclaimed"and subsequently be donated to the trust fund for arms=
and ammuniation to further enhance the course of war in africa and the wor=
ld in general.</FONT><BR><FONT size=3D1></FONT> <BR><FONT size=3D1>In =
order to avert this negative development some of my trusted colleagues and =
i now seek your permission to have you stand as the next of kin to!LATE ENG=
R. DAHLIG MITCHELL (SNR.) so that the fund US$19.300,000,00 MILLION&n=
bsp;will be released and paid into your norminated bank account as the bene=
ficiary's next of kin.all document and proves to enable you get his fund wi=
ll be carefully worked out.we have secure from probate an order of madamus =
to locate any of the decaesed beneficiaries,and more so we are assurin=
g you that this business is 100%risk free involvement.</FONT><BR> <BR>=
So the request of you as a foreigner is necessarily needed for this claim b=
ecause a citizen of Burkina Faso cannot come forward to claim the fund sinc=
e the law does not permit an indigene to claim such fund Since the real ben=
eficary of the fund is died , the bank are expecting the next of kin to app=
ly for the release of the fund for him or her without delay but unfortunate=
ly i learnt through the investigations which I carried out that there is no=
body behind who can come and claim the fund.<BR> <BR>Therefore i want =
you to assist and apply to the bank with your reliable bank account details=
where our bank will transfer the fund into and immediately the fund is tra=
nsferred into your account ,i will share the fund according to the percenta=
ge indicated below. <BR> <BR>I have decided the sharing as follow=
ing: -<BR>On the transfer of this fund into your account, will be your shar=
e in respect of the account provision and your assistance rendered during t=
he transfer of the fund into your bank account,{ 52% } being (US$10,036,000=
.00) will be my share being the codinator and the pillar of the transaction=
while the rest { 9% } being (US$1,737,000.00) will be shared to the respec=
table Organisations Centers such as Charity Organisation, Motherless Babies=
homes, and helpless disabled people in the World. <BR> <BR>There=
after you will help me to visit your country for sharing the money accordin=
g to the percentage indicated above. <BR><BR>And for the immediate tra=
nsfer of this fund into your bank account as arranged,you must apply first =
to the bank as the only existing next of kin to the deceased customer and a=
fter approval which will take place immediately as you applied,the transfer=
of the fund into your nominated bank account will proceed. Please note tha=
t you should keep this business as Top Secret until you confirm the transfe=
r into the bank account which you will provide. And there is NO RISK in thi=
s business if you can be following my instructions as an insider here in th=
e bank. <BR> <BR>The bank will forward to you all necessary documents =
related to the transfer and which will prove that you make a legal claim of=
inheritance. <BR> <BR>And i want you to assure me solemnly that =
you are a trsutwothy,reliable,honest and capable to avoid cheating me in th=
is business.If you are really sure of your integerity, Reply through my pri=
vate email </FONT><A href=3D"mailto:abobaka_ali2@yahoo.fr"><FONT face=
=3DCourier color=3D#0068cf><U>abobaka_ali2@yahoo.fr</U></FONT></A><FONT fac=
e=3DCourier> immediatelly you receive this mail for more detailed informati=
on on how to process the transfer of the fund into your account will b=
e.Am looking forward hearing from you<BR> <BR>hearing from you.<BR>&nb=
sp;<BR>Yours faithfully, <BR>Mr.ABUBAKA ALI</FONT></DIV><br /><hr />Besoin =
d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et b=E9n=
=E9ficiez d'un filtre antispam gratuit ! <a href=3D'http://www.windowslive.=
fr/hotmail/default.asp' target=3D'_new'>Windows Live Hotmail</a></body>
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