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Content preview: FROM THE DESK OF DR.ISSA IBRAHIMA, AUDITING AND
ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881 I am
the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned sum of US$20.5m dollars (Twenty Million Five
Hundred Thousand 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.For more
informations about the crash you can visit this site:
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 can not 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,so that the money can be release to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody will come for it and we don't want this money to go into the bank
treasury as unclaimed dormant fund. The banking law and guidline here
stipulates that if such money remained unclaimed after six years, the
money will be transfered into the bank treasury as unclaimed dormant
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 like me can not stand as next of kin to a foreigner. I agreed
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 [...]
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0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters
1.0 SUBJ_ALL_CAPS Subject is all capitals
0.4 URG_BIZ BODY: Contains urgent matter
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: 0.5223]
0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?196.28.255.182>]
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: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
- From: "issa ibrahima" <issa_ibrahima020@hotmail.com>
- Date: Wed, 27 Sep 2006 10:28:15 +0000
- Bcc:
- Content-type: text/plain; format=flowed
- Reply-to: issa_ibrahima022@yahoo.com
FROM THE DESK OF DR.ISSA IBRAHIMA, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand 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.For more informations about the crash you can visit this site: 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 can not 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,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner.
I agreed 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 to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIAVTE PHONE NO............................................
9. PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effective communication,also location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application form.
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,if only you are intrested and ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.ISSA IBRAHIMA
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
_________________________________________________________________
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