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God Bless
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THE VERY PARTIAL LIST OF PHISHER / SCAMMERS
                                                             
In order to make the
following e-Mail readable, I have taken the liberty to correct GROSS spelling
errors, and runtogetherwords.
Based on the content, I'll bet the imbecile who wrote this e-Mail is the same
asshole who wrote this other scam message.
Sent: JULY 5, 2007
FROM THE DESK OF AHAMED
USMAN
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.
TELL: +226 76 01 12 14
Dear friend
You will be confused as of the writer since I have no previous correspondence
with you, but kindly permit me the privilege of taking a little of your time.
First, I must solicit your confidence in this project, this is so by virtue of
its nature as being utmost confidential and top-secret.
Though, I know that a project of this magnitude will make
anyone apprehensive and worried, but I am assuring you that
all will be result-oriented at the end of the
Project, I have decided to contact you due to the urgency of this project,
through an International Business Enquiry on the Internet.
I am AHAMED USMAN, the manager at the foreign remittance BANK OF AFRICA. In my
department we discovered an abandoned sum of $10million US dollars (TEN MILLION
US DOLLARS) In an account that belongs to one of our foreign customers who
died along with his entire family some years ago
in a plane crash.
Since we got information about his death, we have been expecting his next of kin
to come forward and claim his money because the bank cannot release it unless
somebody applies for it as next of kin or relation to the deceased person as
indicated in one of our banking rules and regulation but unfortunately we
learnt that all his supposed next of kin or
relatives died alongside with him at the plane crash leaving nobody behind for
the claim.
It is therefore upon this discovery that I'm making this business proposal to
you and release the money into your account as the next of
kin or relation to the deceased customer for safety and subsequent
disbursement.
If nobody comes fort, the fund will automatically be transferred into bank's
treasury. The Banking law and guideline here stipulates that if such money
remained unclaimed after four to five years, it 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 Burkinabe cannot stand as next of
kin to a foreigner.
I agree that 40 % of this money will be for you as foreign
partner in respect to the provision of a foreign account and other
necessary assistance for the smooth transfer, 10 % will be set aside for any
expenses incurred during the curse of transfer and 50 % would be for me.
There after I shall visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the bank as
relations or next of kin to the deceased person indicating your bank name,
account details, your private telephone and fax numbers for easy and effective
communication and location where the money will be remitted.
Upon receipt of your reply, I shall send to you a specimen
of application which you will forward to the paying bank introducing
yourself and at the same time instructing bank to effect the release of the fund
into your account.
I must not hesitate to bring to your notice that this
transaction is hitch free on both sides as the nature of your business in
not connected to this transfer, so you should not
entertain any atom of fear as all required arrangements have been made
for the transfer.
Contact me immediately on the above email account as soon as you receive this
message to indicate your interest and willingness to co-operate.
Trusting to hear from you immediately.
Your's Sincerely
AHAMED USMAN
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