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Treat as urgent
| From Name: |
sule bashiru |
| From Address: |
sule_bashiru@latinmail.com |
| Date Received: |
04/29/2005 - 2:00:02 am |
| Spam Score: |
13.6 |
| Category: |
Investment |
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FROM:MR SUEL BASHIRU AUDITING AND ACCOUNTING UNIT. BANK
OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. Dear friend, (TOP SECRET) I
am MR SUEL BASHIRU The director in charge of auditing and accounting
section of Bank Of Africa(BOA)OUAGADOUGOU BURKINA FASO in West Africa
with due respect and regards. 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 2000 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. [...]
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From: "sule bashiru"
To: "sule_bashiru@latinmail.com"
Subject: Treat as urgent
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FROM:MR SUEL BASHIRU
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA FASO.
Dear friend,
(TOP SECRET)
I am MR SUEL BASHIRU The director in charge of auditing and accounting section of Bank Of Africa(BOA)OUAGADOUGOU BURKINA FASO in West Africa with due respect and regards. 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 2000 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 and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $30.M (thirty million United States dollars).
As it may interest you to know, I got your impressive information through the OUGAOUDOUGOU BURKINA FASO chamber of commerce on foreign business relations here in BURKINA FASOMeanwhile 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 we 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 sule bashiru
PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS. (su_bash00@yahoo.co.uk)¡Sé listo! Contrata el antivirus http://www.pandasoftware.es/tienda/?idpers=109&track=13920
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Spam Assassin Report:
0.5 TO_ADDRESS_EQ_REAL To: repeats address as real name
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!
0.5 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org
0.4 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
1.8 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
0.1 DNS_FROM_AHBL_RHSBL RBL: From: sender listed in dnsbl.ahbl.org
1.4 DNS_FROM_RFC_POST RBL: Envelope sender in postmaster.rfc-ignorant.org
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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