ADMIN Scam Email: TREAT VERY URGENT AND CONFIDENTIAL from merre usman [date added: 2016-07-20 21:57:46]

The Scamdex Scam Email Archive X

Subject: TREAT VERY URGENT AND CONFIDENTIAL

From: "merre usman" <mrs_merre_usman06@hotmail.com>

Date: Sat, 03 Feb 2007 10:54:13 -0800

Date Added: 2016-07-20 21:57:46

This Email with the Subject "TREAT VERY URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 10:54:13 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "merre usman" <mrs_merre_usman06@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.

My Dear

remittance department Bank Of Africa.

million five hundred thousand US dollars) in an account that belongs to oneplane crash.

of kin to come over and claim his money because we cannot release it unlessindicated in our banking guide lines and laws but unfortunately we learntthe plane crash leaving nobody behind for the claim.

business proposal to you and release the money to you as the next of kin ornobody is coming for it and we don't want this money to go into the bank

unclaimed after four years, the money will be transferred into the bank

the fact that the customer was a foreigner and a Burkina cannot stand as

of a foreign account , 5% will be set aside for expenses incurred during the

percentage indicated. Therefore, to enable the immediate transfer of thisnext of kin of the deceased indicating your bank name, your bank accountcommunication and location where the money will be transfer.

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

to hear from you immediately.


Yours faithfully.
Mrs merre usman,

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
My Dear
I am Mrs merre usman, the manager of bill and  exchange at the foreign 
remittance department Bank Of Africa.


In my  department we discoveredan  abandoned sum of US$14.5M (fourteen 
million five hundred thousand US dollars) in an account that belongs to one 
of our  foreign customer who died along with his family in the 2002 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 guide lines 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 guidelines here stipulates that  if such money remained  
unclaimed after four years, the money will be transferred into the bank  
treasury as unclaimed fund.


The request of foreigner  as next of kin in this  business is occasioned by 
the fact that the customer  was a foreigner and a Burkina cannot stand as 
next of kin to a foreigner.


I agree that 45% of this money will be for you as  respect to the provision 
of a foreign account , 5% will be set aside for expenses incurred during the 
 business and 50% 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 as 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 the money will be  transfer.


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 mail,Trusting 
to hear from you immediately.


Yours faithfully.
Mrs merre usman,

_________________________________________________________________
Testez Windows Llive Mail Beta ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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