ADMIN Scam Email: YOUR URGENT RESPOND NEEDED. from [date added: 2016-07-20 20:29:43]

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Subject: YOUR URGENT RESPOND NEEDED.

From: usmani_ali@luckymail.com

Date: Thu, 20 Mar 2008 13:44:31 -0700

Date Added: 2016-07-20 20:29:43

This Email with the Subject "YOUR URGENT RESPOND NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 13:44:31 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as usmani_ali@luckymail.com.< /p>

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From.: Dr.Usmani Ali
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.

My dear,

most reliable way of communication, as I wish to sollicite for yourto both of us.

Faso. The issue I am presenting to you is a case of one of my lateunclaimed treasury bills (Bonds) with my bank.

Bank in Ouagadougou totaling 25.3 million USA Dollars ($25,300,000.00)yearly appraisal of my customers at the turn of every year, Ihad put up series of mails and bank notifications to him which werehis wife and his relations In a tragic air crash in June 2003.

his extended relatives to come forward to claim his money but allsince he did not declare any of his relatives information in hisus to act with extreme confidentiality when dealing with clients

government if it remains unclaimed with the next couple months.The fortunes of unlucky people be given to the government and I amAdministration to claim his funds before the next 2 months. Hence, Icustomer so that the funds totalling $25,300,000.00 can then beworking days after we have filed in your claims transfer application to

As the next of kin and everything will be left between you and me. The

big for you to defend. It does not matter, as there are documents tomanager with the bank be rest assured that all documents to enable youbothered that you are not related in any way to my late customer as I

Phone Number to my private email address for confidentiality, toother relevant information relating to this fund transfer.

appeal to you not discuss this request with anybody, even if youmy bank.


I look forward to your quick reply by  email : usmaniali83@yahoo.fr
Sincerely,

Dr.Usmani Ali





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TEXT ONLY EQUIVALENT
From.: Dr.Usmani Ali
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.

My dear,

I chose to reach you through this medium because it is the fastest and 
most reliable way of communication, as I wish to sollicite for your 
urgent assistance in what I strongly believe will be of great benefit 
to both of us.


I am Dr.Usmani Ali, an Accounts Manager with BANK OF AFRICA in Burkina 
Faso. The issue I am presenting to you is a case of one of my late 
customer,a national of USA who died in a plane crash leaving an 
unclaimed treasury bills (Bonds) with my bank.



In 2003, my late customer invested in treasury bill bonds here in my 
Bank in Ouagadougou totaling 25.3 million USA Dollars ($25,300,000.00)  
which was due to be collected in 2005 with accrued dividends. On my 
yearly appraisal of my customers at the turn of every year, I 
discovered that this fixed deposit remained overdue for retrieval. I 
had put up series of mails and bank notifications to him which were 
sent Back uncollected. I later discovered that he passed on along with 
his wife and his relations In a tragic  air crash in June 2003.


Since his death in 2003, I have managed his account expecting any of 
his extended relatives to come forward to claim his money but all 
attempts to trace his relatives over the years  has been fruitless 
since he did not declare any of his relatives information in his 
banking records with us. Added to this, professional ethics obligates 
us to act with extreme confidentiality when dealing with clients 
accounts of this type.


According to the banking law, the money will be Bequeathed to the 
government if it remains unclaimed with the next couple months. 
However, I donât belong to that school of thought which proposes that  
The fortunes of unlucky people be given to the government and I am 
fully convinced that no one would turn up to execute the letter of 
Administration to claim his funds before the next 2 months. Hence, I 
decided to contact you to come in as the next of kin to my late 
customer so that the funds totalling $25,300,000.00 can then be  
transferred to your nominated bank account in your country within 20 
working days after we have filed in your claims transfer application to 
the bank.


I will prepare every operation that will assist you to claim the funds 
As the next of kin and everything will be left between you and me. The 
Share would be 40% for you and 60% for me.


Again, I feel that you may be apprehensive and consider this amount too 
big for you to defend. It does not matter, as there are documents to 
back it up.This transaction is risk free and as the most senior account 
manager with the bank be rest assured that all documents to enable you 
get this fund as the next of kin will be carefully worked. Do not be 
bothered that you are not related in any way to my late customer as I 
am in position to affix your name as the next of kin.


Kindly send your reply enclosing your Full Names, Mailing Address and 
Phone Number to my private email address  for confidentiality, to 
enable me talk to you before I send you the certificate of deposit and 
other relevant information relating to this fund transfer.


I need not emphasize the confidentiality of this issue and I therefore 
appeal to you not discuss this request with anybody, even if you 
decline to take full advantage of this great and urgent opportunity in 
my bank.


I look forward to your quick reply by  email : usmaniali83@yahoo.fr
Sincerely,

Dr.Usmani Ali





________________________________________________________________________
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