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Content preview: FROM THE DESK OF MR AHMADU_DANJUMA 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 AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$10.500 (TEN MILLION FIVE
HUNDRED THOUSANDS US DOLLAR) 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. [...]
Content analysis details: (13.7 points, 4.9 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters
1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5016]
0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
1.7 DNS_FROM_RFC_POST RBL: Envelope sender in
postmaster.rfc-ignorant.org
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.1 TO_CC_NONE No To: or Cc: header
3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
--- Begin Message ---
- Subject: Dear Friend,
- From: "Ibrahim Danjuma" <ahmadu_danjuma030@hotmail.com>
- Date: Tue, 26 Sep 2006 08:33:52 +0000
- Bcc:
- Content-type: text/plain; charset=iso-8859-1; format=flowed
- Reply-to: ahmadu_danjuma0009@yahoo.com
FROM THE DESK OF MR AHMADU_DANJUMA 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 AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$10.500 (TEN MILLION FIVE HUNDRED THOUSANDS US DOLLAR)
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.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 learntthat all his
supposed next of kin or relation died alongside with him at the plane crash
leavingnobody 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 cannot 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 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 for more information .
Thanks for your co-operation. Your sincerely MR AHMADU_DANJUMA
_________________________________________________________________
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--- End Message ---