ADMIN Scam Email: TREAT VERY URGENT. from omaru azi [date added: 2016-07-20 21:56:04]

The Scamdex Scam Email Archive X

Subject: TREAT VERY URGENT.

From: "omaru azi" <omaru_azi09@hotmail.com>

Date: Thu, 11 Jan 2007 02:45:24 -0800

Date Added: 2016-07-20 21:56:04

This Email with the Subject "TREAT VERY URGENT." was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 02:45:24 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "omaru azi" <omaru_azi09@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 OMARU AZI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance

department we discovered an abandoned sum of US$15m dollars (Fiftheencustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along withSince we got information about his death, we have been expecting his next ofsome body applies for it as next of kin or relation to the deceased asall his supposed next of kin or relation died alongside with him at thediscovery that I now decided to make this business proposal to you andsafety and subsequent disbursement since nobody is coming for it and we

don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money

bank treasury as unclaimed fund. The request of foreigner as next of kin inand a Burkinabe can not stand as next of kin to a foreigner.of a foriegn account , 10% will be set aside for expenses incurred duringfor disbursement according to the percentage indicated Therefore, to enablethe bank as relation or next of kin of the deceased indicating your bankeasy and effective communication and location where in the money will

be remitted.

the application . I will not fail to bring to your notice that thisas all required arrangements have been made for the transfer. You should

immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours Faithfully,
MR OMARU AZI
BANK OF AFRICA (B.O.A)
TREAT  AS URGENT AND CONFIDENCIAL
PLEASE REPLY ME AT MY PRIVATE MAIL FOR SECURITY(omaru_azi@yahoo.ca)

_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR OMARU AZI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance
department of BANK OF AF(B.O.A) here in Ouagadougou, Burkina Faso. In my 
department we discovered an abandoned sum of US$15m dollars (Fiftheen 
Million US dollars) in an account that belongs to one of our foreign 
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with 
his entire family in Jully 2000 in a plane crash.
Since we got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlings and laws but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this 
discovery that I now decided to make this business proposal to you and 
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 we

don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money
remained unclaimed after fours years, the money will be transfered into the 
bank treasury as unclaimed fund. The request of foreigner as next of kin in 
this business is occassioned by the fact that the customer was a foreigner 
and a Burkinabe   can not stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision 
of a foriegn account , 10% will be set aside for expenses incurred during 
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable 
the immediate transfer of this fund to you arranged,you must apply first to 
the bank as relation or next of kin of the deceased indicating your bank 
name, your bank account number, your private telephone and fax number for 
easy and effective communication and location where in the money will

be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of 
the application . I will not fail to bring to your notice that this 
transaction is hitch-free and that you should not entertain any atom of fear 
as all required arrangements have been made for the transfer. You should 
contact me

immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours Faithfully,
MR OMARU AZI
BANK OF AFRICA (B.O.A)
TREAT  AS URGENT AND CONFIDENCIAL
PLEASE REPLY ME AT MY PRIVATE MAIL FOR SECURITY(omaru_azi@yahoo.ca)

_________________________________________________________________
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