ADMIN Scam Email: TREAT AS URGENT FROM MR SMANE BALEY . from smane baley [date added: 2016-07-20 20:24:39]

The Scamdex Scam Email Archive X

Subject: TREAT AS URGENT FROM MR SMANE BALEY .

From: "smane baley" <smanebaley01@hotmail.com>

Date: Sat, 07 Oct 2006 08:51:56 -0700

Date Added: 2016-07-20 20:24:39

This Email with the Subject "TREAT AS URGENT FROM MR SMANE BALEY ." was received in one of Scamdex's honeypot email accounts on Sat, 07 Oct 2006 08:51:56 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "smane baley" <smanebaley01@hotmail.com>.< /p>

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TREAT AS URGENT FROM THE DESK OF MR SMANE BALEY .
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO.

                                        CONFIDENCIAL.
DEAR FRIEND,

foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso inbusiness transaction that will be very beneficial to both of us at the enddepartment came across a very huge sum of money belonging to a deceasedin his account with the bank without any claim of the fund in our custodydevelopment,Although personally, I kept this information secret withinuccessful during the time of execution.

the whole arrangement and directives needed to put claim over this fund asinformation will be relayed to you as soon as you indicate your interest andportunity.country as a civil servant,we are not allowed to operate a foriegn accounttransfer 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 foriegnDOLLARS)to be transfered into, after due verification and clarification toI will not fail to inform you that this transaction is 100% risk free, Ontotal sum as ratification, while 10% will be set aside to take care ofetc,while 60% will be for me and my partners. Please you have been advicedretire from service after we conclude this deal with you.

the money in your account and ask us to come down to your country forindicated and further investment,either in your country or any other countryto you when I hear from you.I suggest you get back to me as soon as


Yours
faithfully,

MR SMANE BALEY .
Please call me 00226 78 83 80 60.
                                (CONFIDENTIAL)

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
TREAT AS URGENT FROM THE DESK OF MR SMANE BALEY .
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO.

                                        CONFIDENCIAL.
DEAR FRIEND,

I Am MR SMANE BALEY  the manager in charge of auditing and accounting unit 
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in 
west Africa. With due respect and regards 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 the bank, my 
department came across a very huge sum of money belonging to a deceased 
person, a foriegner who died in a 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 our discovery to this 
development,Although personally, I kept this information secret within 
myself and my partners to enable the whole plans and idea be profitable and 
uccessful during the time of execution.


The amount involved is (USD$30. Million UNTED STATE DOLLARS). Meanwhile all 
the whole arrangement and directives needed to put claim over this fund as 
the bonafide next of kin to the deceased,  upon your acceptance all 
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 
portunity.
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 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 foriegn 
account where you will need the said money (USD$30,Million UNTED STATE 
DOLLARS)to be transfered into, after due verification and clarification to 
designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On 
smoth conclusion of this transaction, you will be entitled to 30% of the 
total sum as ratification, 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 and my partners. Please you have been adviced 
to keep this as top secret because we are still in service and intend to 
retire from service after we conclude 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 us to come down to your country for 
subsequent shearing of the fund according to percentages previously 
indicated and further investment,either in your country or any other country 
you may advice us 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.


Yours
faithfully,

MR SMANE BALEY .
Please call me 00226 78 83 80 60.
                                (CONFIDENTIAL)

_________________________________________________________________
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http://www.msn.fr/newhotmail/Default.asp?Ath=f

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