ADMIN Scam Email: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY. from oman waheed [date added: 2016-07-20 21:57:01]

The Scamdex Scam Email Archive X

Subject: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.

From: "oman waheed" <oman_waheed_dr12@hotmail.com>

Date: Tue, 13 Mar 2007 13:50:18 -0700

Date Added: 2016-07-20 21:57:01

This Email with the Subject "ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 13:50:18 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "oman waheed" <oman_waheed_dr12@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.


THE BILL AND EXCHAGE MANAGER
BANK OF AFRICA(BOA)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA.
TEL:00226 70 24 48 83.
FROM THE DESK OF DR.WAHEED OMAN

ATTN:MY GOOD FRIEND,

proposal. I am the manager of bill and exchange,,foreign remittanceinformation i got during one of my internet research programme on my questyour capability and reliability to champion this business opportunity.


In my department we discovered an abandoned sum of  $18.5M US dollars,

2000 in the Concord Plane crash in Paris.Since we got the information aboutfund because we cannot release it unless somebody applies for it as next ofunfortunately we learnt that all his supposed next of kin or relation died

department now decided to make this business proposal to you and releaseand subsequent disbursement since nobody is coming for it and we don't want

unclaimed after ten years, the fund will be transferred into the Bankor relation in this business is occasioned for the fact that the customerWe agreed that 25% of this money will be for you as foreign partner, inexpenses incurred during the business and 70% would be for me and mydisbursement according to the percentages indicated.

arranged, you must apply first to the bank as relations or next of kin ofprivate telephone and fax numbers for easy and effective communication andwithin 24 working days.Strickly reply to this email


Best regards,
DR.WAHEED OMAN.

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
THE BILL AND EXCHAGE MANAGER
BANK OF AFRICA(BOA)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA.
TEL:00226 70 24 48 83.
FROM THE DESK OF DR.WAHEED OMAN

ATTN:MY GOOD FRIEND,

With due respect, I write to you this urgent and  confidential business 
proposal. I am the manager of bill and exchange,,foreign remittance 
department of THE BANK OF AFRICA IN BURKINA FASO. I an impressive 
information i got during one of my internet research programme on my  quest 
for a capable hand  who will handle this transaction for me. i am sure  of 
your capability and reliability to champion this business opportunity.


In my department we discovered an abandoned sum of  $18.5M US dollars,
in an account that belongs to one of our foreign customer who died in July 
2000 in the Concord Plane crash in Paris.Since we got the information about 
his death, we have been expecting his next of kin to come over and claim his 
fund because we cannot release it unless somebody applies for it as next of 
kin or relation to the deceased as indicated in our banking guidelines but 
unfortunately we learnt that all his supposed next of kin  or relation died 
alongside with him leaving nobody behind for the claim.


It is therefore upon this discovery that I and  other officials in my 
department  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 guideline here stipulates that  if such fund remained 
unclaimed after ten years, the fund will be  transferred into the Bank 
Treasury as unclaimed fund. The request of a foreigner as the  next of kin 
or relation  in this business is occasioned for the fact that the  customer 
was a foreigner and a Burkinabe cannot stand as next of kin to a  foreigner. 
We agreed that 25% of this money will be for you as foreign  partner, in 
respect to the provision of a foreign account, 5% will be set aside  for 
expenses incurred  during the business and 70% would be for me and my 
colleagues.moreoevr i and my colleagues will visit your country  for 
disbursement according  to the percentages indicated.


Therefore to enable  the immediate transfer  of this fund to your account as 
arranged, you must apply first to the bank as relations or next of kin of 
the deceased indicating your bank name, your  bank account number, your 
private telephone and fax numbers for easy and  effective communication and 
location where in the  money will be remitted. Everything will be through 
within 24 working days.Strickly reply to this email 
address:(drwaheed_oman01@myway.com).


Best regards,
DR.WAHEED OMAN.

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! 
http://www.msn.fr/msger/default.asp

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