ADMIN Scam Email: Dear friend, from isa usman [date added: 2016-07-20 20:27:07]

The Scamdex Scam Email Archive X

Subject: Dear friend,

From: "isa usman" <isa_usman020@hotmail.com>

Date: Mon, 12 Mar 2007 04:02:57 -0700

Date Added: 2016-07-20 20:27:07

This Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2007 04:02:57 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "isa usman" <isa_usman020@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.


Auditing And Accounting Department
Bank Of Africa, Ouagadougou,  Burkina Faso.

Dear friend,

bank of Africa ouagadougou burkina faso .With due respect and regard i haveboth of us at the end of the transaction .

abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) inhis family on 31th July 2000, in plane crash and the fund has been dormatinfomation about his death , the bank has been expecting his next of kin tosomebody applies for it as next of kin or relation to the deceased asIt is therefore upon this discovery that i have decided to make thisthe next of kin or relation to the deceased for safety and subsequentinto the bank treasury as unclaimed bill because the banking law andperiod of TEN YEARS the money will be transfered into the bank treasury asis occasioned by the fact that the customer was a foreiner and Burkinabe

partner in respect of the provision of a foreign account , (10 percent )percent would be for me.

percentage indicated. Therefore to enable the immediate transfer of thisnext of kin of the deceased indicating your bank name , your account numberwhere the money will be remmitted.

appliction which you shall fill and send to the bank and i will not fail tonot entertain any fear as all arrangements have been made for the transfer.through this email address : isa_usman0134@yahoo.com


Thanks,
yours sincerely,
Isa Usman

:http://news.bbc.co.uk/1/hi/world/europe/859479.stm


_________________________________________________________________

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TEXT ONLY EQUIVALENT
Auditing And Accounting Department
Bank Of Africa, Ouagadougou,  Burkina Faso.

Dear friend,

I am ISA USMAN , the manager in charge of auditing and accounting department 
bank of Africa ouagadougou burkina faso .With due respect and regard i have 
decided to contact you on a business transaction that will be beneficial to 
both of us at the end of the transaction .


In our bank ( Bank of Africa) Ougadougou, Burkina Faso, there is an 
abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in 
an account that belong to one of our foriengn  customer who died along with 
his family on 31th July  2000, in plane crash  and the fund has been dormat 
in his account with this bank without any claim of fund since we got the 
infomation about his death , the bank has been expecting his next of kin to 
come down and claim his money because the bank cannot release it unless 
somebody applies for it as next of kin or relation to the deceased as 
indicated in our banking principles.
It is therefore upon this discovery that i have  decided to make this 
business proposal to you so that the bank will release the money to you as 
the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and i dont want this money to go 
into the bank treasury as unclaimed bill because the banking law and 
guidelines here stipulate that if such money remained unclaimed within a 
period of TEN YEARS the money will be transfered into the bank treasury as 
un claimed fund . The request of foreigner as next of kin in this business 
is occasioned by the fact that the customer was a foreiner and Burkinabe 
cannot stand as next of kin to a foreiner.


In this transaction ( 30 percent ) of this money will be for you as foreign 
partner in respect  of the provision of a foreign account , (10 percent ) 
will be set aside for expenses incured during the business and   ( 60 
percent would be for me.


There after i will visit your country for disbursement according to the 
percentage indicated. Therefore to enable the immediate transfer of this 
fund to you as arranged , you must apply first to the bank as relation or 
next of kin of the deceased indicating your bank name , your account number 
, your telephone and fax number for easy efective communication and location 
where the money will be remmitted.


Upon receipt of your reply , iwill send to you by fax or mail the text of 
appliction which you shall fill and send to the bank and i will not fail to 
bring to your notice that this transaction is risk free and that you should 
not entertain any fear as all arrangements have been made for the transfer.
You should contact me immidiately as soon as you receive this message 
through this email address : isa_usman0134@yahoo.com


Thanks,
yours sincerely,
Isa Usman


N.B   see for yourself the site of the plane crash 
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm


_________________________________________________________________
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