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Wednesday, September 30, 2015

419 scam email from Mr. Salif Omar United Bank for Africa Foreign Remittance Department Bill and Exchange Manager

Originating IP:
Originating ISP: Onatel/fasonet's
City: Ouagadougou
Country of Origin: Burkina Faso

from: Mr Salif Omar <> 
reply-to: Mr Salif Omar <>
date: Tue, Sep 29, 2015 at 9:46 AM
subject: Dear Friend.

Dear Friend,

I am Mr. Salif Omar, the manager of bill and exchange at the foreign remittance department of United Bank for Africa U.B.A, in my department I discovered an abandoned sum of fourteen million six hundred thousand dollars 14.6 million dollars in an account that belongs to one of our foreign customer, who died along with his entire family in plane crash.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately I learn that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed fund.

The banking law and guideline here stipulates that if such money remained unclaimed after 15 years, the money will be transferred into the bank treasure as unclaimed fund. The request of a 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 45 percent of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10 percent will be set aside for expenses that may occur during the business and 45 percent will be for me.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application which you will fill and send to our bank here for claim.

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Yours faithfully,
Mr. Salif Omar.

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