Sunday, July 27, 2008

PLEASE IT'S URGENT - email spam

Below you will find the text of - PLEASE IT'S URGENT - email scam. This appears to be sent from - aliu diko [aliudiko4@biz.by]. July 27, 2008. Reply email as - aliudiko@sify.com. As many spammers use additional reply to addresses.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sending domain.

Don't just delete these scammers and fraudsters - report them.


PLEASE IT'S URGENT

FROM THE DESK OF MR. ALIU DIKO.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.


DEAR FRIEND,

URGENT ATTENTION PLEASE

I AM MR. ALIU DIKO. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A DECEASED CUSTOMER OF THIS BANK WHO DIED IN A PLANE FEW YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON OR CAUSIN I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 10% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

1.FULL NAME: .................................................
2.FULL ADDRESS: ............................................
3.MARITAL STATUS: ........................................
4.OCCUPATION: ...............................................
5.AGE: .............................................................
6.SEX: .............................................................
7.NATIONALITY: ...............................................
8.COUNTRY OF RESIDENCE: ...........................
9. MOBILE NUMBERS: .......................................
10.FAX : ...........................................................
11.BANK ACCOUNT: .........................................
12.BANK NAME: .................................................

BEST REGARDS,

MR. ALIU DIKO.


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