ADMIN Scam Email: URGENT REPLY NEEDED from Aliu Ahmed [date added: 2016-07-20 20:24:49]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY NEEDED

From: "Aliu Ahmed" <aliuahmed9@hotmail.com>

Date: Tue, 05 Dec 2006 04:15:56 -0800

Date Added: 2016-07-20 20:24:49

This Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 04:15:56 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Aliu Ahmed" <aliuahmed9@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.

DR ALIU AHMED
CREDIT AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.


Dear Friend .
                                             TOP SECRET

Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respectwill 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

dollars). As it may interest you to know, I got your impressive informationhere in Ouagadougou Burkina-faso.

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.

will forward claims as the next of kin with affidavit of trust of oath tobe re-transferred into on his request as it may be after due verificationmoney will be remitted from to your own designation bank account.

smooth conclusion of this transaction, you will be entitled to 40% of theexpenses that may arise during the time of transfer and also telephonesecret" as I am still in service and intend to retire from service after we

the money in your account and ask me to come down to your country forand further investment, either in your country or any country you advice usI hear from you.


Thanks
My Regards.
Dr Aliu Ahmed

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
DR ALIU AHMED
CREDIT AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.


Dear Friend .
                                             TOP SECRET
I am Dr Aliu Ahmed ,the director in charge of credit and exchange section of 
Bank Of Africa,(BOA) Ouagadougou Burkina-faso 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 
Monday, 31 July, 2000, 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.


The said amount was U.S $9.2M (Nine million two hundred United States 
dollars). As it may interest you to know, I got your impressive information 
through the Burkina-faso chamber of commerce on foreign business relations 
here in Ouagadougou Burkina-faso.


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 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(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 40% 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 and also telephone 
bills, while 50% will be for me. 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 will be monitoring the whole situation here in this 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 country you advice us 
to invest in. All other necessary vital information will be sent to you when 
I hear from you.


Thanks
My Regards.
Dr Aliu Ahmed

_________________________________________________________________
MSN Messenger : appels gratuits de PC � PC ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive