ADMIN Scam Email: A VERY URGENT REPLY NEDEED FOR TIME SAKE PLEASE!!! from zamani jalil [date added: 2016-07-20 20:25:00]

The Scamdex Scam Email Archive X

Subject: A VERY URGENT REPLY NEDEED FOR TIME SAKE PLEASE!!!

From: "zamani jalil" <zamani_jalil@hotmail.com>

Date: Sun, 25 Feb 2007 06:50:07 -0800

Date Added: 2016-07-20 20:25:00

This Email with the Subject "A VERY URGENT REPLY NEDEED FOR TIME SAKE PLEASE!!!" was received in one of Scamdex's honeypot email accounts on Sun, 25 Feb 2007 06:50:07 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "zamani jalil" <zamani_jalil@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. ZAMANI JALIL.
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.

accounting unit foreign remittance department of bank of africa

transaction that will be very beneficial to both of us at the end of thedepartment 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 secrete withinduring the time of execution.

Thousand United State Dollars ). Meanwhile, all the whole arrangement anddeceased, Upon your acceptance all the information will be forward to you asbenefit your self to this great business opportunity,In fact, I could haveservant,we are not allowed to operate a foriegn account and would eventuallythis bank, this is the actual reason why it will require a second party orOath to the bank and also present a foriegn account where you will need theto designated bank account,I will not fail to inform you that thiswill be entitled to 40% of the total sum as ratification, while 10% will betransfer such as telephone bills etc,While 50% will be for me.

intend to retire from service after I conclude this deal with you, I will bein your account and ask me to come down there for subsequent shearing of theinvestment,either in your country or any other country you may advice me to

suggest you get back to me as soon as possible, stating your wish in this


Yours Sincerely
Mr.ZAMANI JALIL.

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR. ZAMANI JALIL.
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.

ASSALAMALEKUN, I am ZAMANI JALIL, the manager in charge of auditing and 
accounting unit foreign remittance department 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 my discovery to this 
development,Although personally, I kept this information secrete within 
myself and  to enable the whole plans and idea be profitable and uccessful 
during the time of execution.


The amount involved is (us$9,210.000.00) (Nine Million Two Hundred And Ten 
Thousand United State Dollars ). Meanwhile, all the whole arrangement and 
directives needed to put claim over this fund as the next of kin to the 
deceased, Upon your acceptance all the information will be forward 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 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 fund to be transferred 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 smooth conclusion of this transaction, you 
will be entitled to 40% 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 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 I 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 me to come down there 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 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.


Yours Sincerely
Mr.ZAMANI JALIL.

_________________________________________________________________
MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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