ADMIN Scam Email: Urgent response!!! From Mr Aliu Kabiru from Aliu Kabiru [date added: 2016-07-20 22:08:07]

The Scamdex Scam Email Archive X

Subject: Urgent response!!! From Mr Aliu Kabiru

From: "Aliu Kabiru " <aliu_kabiru20@mixmail.com>

Date: Tue, 18 Mar 2008 18:46:45 -0700

Date Added: 2016-07-20 22:08:07

This Email with the Subject "Urgent response!!! From Mr Aliu Kabiru" was received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 18:46:45 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Aliu Kabiru " <aliu_kabiru20@mixmail.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: Mr Aliu Kabiru

African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

It will be a surprise for you to receive this mail. Welcome this letter in the name of God.

I am Mr Aliu Kabiru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou Burkina Faso. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I have decided to give away forty (40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer, I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me through my email address.

I am waiting for your urgent response!!!

Thanks and remain blessed.

Mr Aliu Kabiru

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TEXT ONLY EQUIVALENT
From: Mr Aliu Kabiru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

It will be a surprise for you to receive this mail. Welcome this letter in the name of God.

I am Mr Aliu Kabiru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou Burkina Faso. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. 
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I  have decided to give away forty (40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer, I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me through my email address.
 
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Aliu Kabiru

Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una

Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 �/mes+IVA.

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