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| From Name: |
-blank- |
| From Address: |
yaya_bf02@zipmail.com.br |
| Date Received: |
02/14/2005 - 6:00:02 am |
| Spam Score: |
16.5 |
| Category: |
Investment |
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FROM MR.MOHMED YAYA. AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO. DATE:14-02-2005.
Dear Friend, (TOP SECRET) I am MR.MOHMED YAYA.The director in charge of
auditing and accounting section of Africa Development Bank, (ADB)
Ouagadougou Burkina-Faso in West Africa with due respect and regard. I
have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction. [...]
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Date: Mon, 14 Feb 2005 11:47:21 +0100
From: yaya_bf02@zipmail.com.br
Subject: =?iso-8859-1?Q?PLS YOUR ASSISTANCE NEEDED.?MIME-Version: 1.0
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FROM MR.MOHMED YAYA.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
DATE:14-02-2005.
Dear Friend,
(TOP SECRET)
I am MR.MOHMED YAYA.The director in charge of auditing and accounting section
of Africa Development Bank, (ADB) Ouagadougou Burkina-Faso in West Africa
with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank, my department came across
a very huge sum of money belonging to a deceased person who died on 31st
October 1999 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from
his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution. The said amount was U.S $15.5M (Fifteen million Five hundred
United States dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit your self to this great business
opportunity. In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side during
the time of transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward claims as
the next of kin with affidavit of trust of oath to the Bank and also present
a foreign account where he will need the money to be re-transferred into
on his request as it may be after due verification and clarification by
the correspondent branch of the bank where the whole money will be remitted
from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of expenses
that may arise during the time of transfer and also telephone bills, while
65% will be for me. Please, you have been adviced to keep "top secret" as
I am still in service and intend to retire from service after I conclude
this deal with you. I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to invest
in. All other necessary vital information will be sent to you when I hear
from you. I look forward to receive your email. Yours faithfully,
MR.MOHMED YAYA.------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br
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Spam Assassin Report:
0.2 NO_REAL_NAME From: does not include a real name
0.5 FROM_ENDS_IN_NUMS From: ends in numbers
1.4 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
0.4 SUBJ_ALL_CAPS Subject is all capitals
1.3 MILLION_USD BODY: Talks about millions of dollars
0.2 RISK_FREE BODY: Risk free. Suuurreeee....
0.8 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.4 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
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1.4 DNS_FROM_RFC_POST RBL: Envelope sender in postmaster.rfc-ignorant.org
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2.9 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.5 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
1.9 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
1.4 NIGERIAN_BODY4 Message body looks like a Nigerian spam message 4+
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(01/25/2006 - 8:03:03 am) - Posted By: AZRA- TEA
PLEASE ANSWER ME WHO ARE:
ADB NORT WEST ZONE ANNEX 01 OUAGA ,OUAGADOUGOU-BURKINA FASO
-FOREIGN REMITTANCE
-EXCUTIVE PRESIDENT
THANKS FOR YOUR CO-OPERATION |
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