The Scamdex Scam Email Archive X

Subject:  URGENT
From:  "salif tanko" <saliftanko88@latinmail.com>
Date:  Wed, 01 Aug 2007 10:35:25 -0700
Date Added:  2016-07-20 20:26:17

An Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 10:35:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "salif tanko" <saliftanko88@latinmail.com>.

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.



 
DEAR FRIEND,

I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF  AFRICA 
(B.O.A) OUAGA-BURKINA FASO 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 MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE 
SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.

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 TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND 
SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS (USD$25.000,000), ( MILLION US 
DOLLARS), MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE 
NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE 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. 

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 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 B 
ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, 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 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR 
ME PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS 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 SHARING 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 THROUGH MY PRIVATE EMAIL ADDRESS 
saliftankocontact@yahoo.ca  AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. 

BEST REGARD, 

MR.SALIF TANKO





¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia 
http://pan.segundosfuera.com/copaamerica/

Las nuevas aventuras de Harry Potter, a un clic! 
http://www.starmedia.com/entretenimiento/especiales/novedades.html

DEAR FRIEND, I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASO 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 MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT. 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 TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS (USD$25.000,000), ( MILLION US DOLLARS), MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE 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. 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 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 B ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, 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 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS 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 SHARING 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 THROUGH MY PRIVATE EMAIL ADDRESS saliftankocontact@yahoo.ca AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. BEST REGARD, MR.SALIF TANKO ¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica/ Las nuevas aventuras de Harry Potter, a un clic! http://www.starmedia.com/entretenimiento/especiales/novedades.html